BARLING HOLDINGS LIMITED - EXETER


Company Profile Company Filings

Overview

BARLING HOLDINGS LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Dissolved - no longer trading.
BARLING HOLDINGS LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04385715. The accounts status is TOTAL EXEMPTION FULL.

BARLING HOLDINGS LIMITED - EXETER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE
EXETER
DEVON
EX2 8PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SELLERDECK HOLDINGS LIMITED (until 31/10/2022)
ACTINIC HOLDINGS LIMITED (until 13/07/2012)

Confirmation Statements

Last Statement Next Statement Due
07/11/2022 21/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAY JOANNA BARLING Jul 1961 British Director 2022-11-04 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-03-04 UNTIL 2002-03-07 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-04 UNTIL 2002-03-07 RESIGNED
MR PHILIP HAROLD STEPHEN ROTHWELL Jun 1961 British Director 2014-05-15 UNTIL 2017-08-09 RESIGNED
DR KEVIN SHAUN GRUMBALL Oct 1956 British Director 2002-03-07 UNTIL 2017-02-01 RESIGNED
MR CHRISTOPHER LAURENCE BRAY Jun 1952 British Director 2014-05-30 UNTIL 2015-12-31 RESIGNED
MR DAVID KENNEDY DAWSON Mar 1955 British Director 2002-03-07 UNTIL 2017-02-01 RESIGNED
MR JOSHUA DAVID BARLING Jun 1988 British Director 2017-08-09 UNTIL 2022-11-04 RESIGNED
CHRISTOPHER BARLING Jan 1956 British Director 2002-03-07 UNTIL 2014-06-30 RESIGNED
MR PAUL LAWRENCE Jan 1955 English Secretary 2004-01-02 UNTIL 2021-08-31 RESIGNED
MR DAVID KENNEDY DAWSON Mar 1955 British Secretary 2002-03-07 UNTIL 2004-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joshua David Barling 2018-05-20 6/1988 Exeter   Devon Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Christopher David Barling 2016-04-06 1/1956 Exeter   Devon Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Kay Joanna Barling 2016-04-06 7/1961 Exeter   Devon Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Sellerdeck Holdings Limited - Period Ending 2021-09-30 2022-03-04 30-09-2021 £50,001 equity
Sellerdeck Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 30-09-2020 £50,001 equity
Sellerdeck Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-25 30-09-2019 £50,001 equity
Sellerdeck Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-25 30-09-2018 £50,001 equity
Sellerdeck Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £50,001 equity
Sellerdeck Holdings Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £50,001 equity
Sellerdeck Holdings Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £50,001 equity
Sellerdeck Holdings Limited - Dormant company accounts 11.6 2015-05-07 30-09-2014 £50,001 equity

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