BARCHESTER HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARCHESTER HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARCHESTER HOLDCO LIMITED was incorporated 18 years ago on 12/06/2006 and has the registered number: 05843985. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCHESTER HOLDCO LIMITED was incorporated 18 years ago on 12/06/2006 and has the registered number: 05843985. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCHESTER HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR THE ASPECT
LONDON
EC2A 1AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PATRICK O'REILLY | May 1960 | British | Director | 2017-04-03 | CURRENT |
| DR DR MARK ANTONY HAZLEWOOD | Mar 1966 | British | Director | 2014-10-14 | CURRENT |
| DR PETE CALVELEY | Nov 1960 | British | Director | 2014-10-14 | CURRENT |
| MR MICHAEL PATRICK O'REILLY | Secretary | 2017-04-03 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-06-12 UNTIL 2006-06-12 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-06-12 UNTIL 2006-06-12 | RESIGNED | ||
| MR IAN JOHN PORTAL | Aug 1959 | British | Director | 2014-11-05 UNTIL 2016-10-05 | RESIGNED |
| MR MICHAEL DENNIS PARSONS | Aug 1950 | British | Director | 2006-06-12 UNTIL 2013-10-08 | RESIGNED |
| OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2006-06-12 UNTIL 2007-10-04 | RESIGNED |
| MR JON HATHER | Apr 1950 | English | Director | 2010-10-28 UNTIL 2014-10-14 | RESIGNED |
| MR DAVID DUNCAN | Jan 1967 | British | Director | 2006-06-12 UNTIL 2014-10-14 | RESIGNED |
| MR IAN PORTAL | Secretary | 2011-11-22 UNTIL 2016-10-05 | RESIGNED | ||
| MR JON HATHER | Apr 1950 | English | Secretary | 2006-06-12 UNTIL 2011-11-22 | RESIGNED |