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Barwood Capital Holdings Limited, NN4 7XD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARWOOD CAPITAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barwood Capital Holdings Limited. The company was founded 12 years ago and was given the registration number 07956421. The firm's registered office is in NORTHAMPTON. You can find them at 4 Waterside Way, The Lakes, Bedford Road, Northampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BARWOOD CAPITAL HOLDINGS LIMITED
Company Number:07956421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2012
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary20 February 2012Active
Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS

Director16 June 2023Active
Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS

Director16 June 2023Active
4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD

Secretary20 February 2012Active
4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD

Secretary20 February 2012Active
4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD

Director20 February 2012Active
Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS

Director20 February 2012Active
4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD

Director20 February 2012Active
Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS

Director20 February 2012Active
4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD

Director20 February 2012Active
Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS

Director20 February 2012Active

People with Significant Control

Barwood Holdings Limited
Notified on:16 June 2023
Status:Active
Country of residence:United Kingdom
Address:Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joanna Avril Greenslade
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Grafton House, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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