BARWOOD CAPITAL HOLDINGS LIMITED - TOWCESTER
| Company Profile | Company Filings |
Overview
BARWOOD CAPITAL HOLDINGS LIMITED is a Private Limited Company from TOWCESTER UNITED KINGDOM and has the status: Active.
BARWOOD CAPITAL HOLDINGS LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: 07956421. The accounts status is SMALL and accounts are next due on 31/12/2024.
BARWOOD CAPITAL HOLDINGS LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: 07956421. The accounts status is SMALL and accounts are next due on 31/12/2024.
BARWOOD CAPITAL HOLDINGS LIMITED - TOWCESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GRAFTON HOUSE
TOWCESTER
NORTHAMPTONSHIRE
NN12 7LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM WOOD | Aug 1977 | British | Director | 2023-06-16 | CURRENT |
| HUGH MAXWELL ELRINGTON | May 1967 | British | Director | 2023-06-16 | CURRENT |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2012-02-20 | CURRENT | ||
| MR CHRISTIAN PETER MATTHEWS | Nov 1965 | British | Director | 2012-02-20 UNTIL 2019-07-11 | RESIGNED |
| MRS JOANNA AVRIL GREENSLADE | Jun 1971 | British | Director | 2012-02-20 UNTIL 2023-06-16 | RESIGNED |
| MR HENRY BRIAN CHAPMAN | Sep 1969 | British | Director | 2012-02-20 UNTIL 2019-07-30 | RESIGNED |
| STEPHEN JOHN CHAMBERS | Sep 1951 | British | Director | 2012-02-20 UNTIL 2023-06-16 | RESIGNED |
| MR RICHARD WILLIAM BOWEN | Jul 1966 | British | Director | 2012-02-20 UNTIL 2021-09-15 | RESIGNED |
| MRS JOANNA AVRIL GREENSLADE | Secretary | 2012-02-20 UNTIL 2019-06-06 | RESIGNED | ||
| STEPHEN JOHN CHAMBERS | Secretary | 2012-02-20 UNTIL 2019-06-06 | RESIGNED | ||
| MR ALAN JAMES RUDGE | Oct 1947 | British | Director | 2012-02-20 UNTIL 2023-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barwood Holdings Limited | 2023-06-16 | Towcester Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Joanna Avril Greenslade | 2016-04-06 - 2023-06-16 | 6/1971 | Towcester Northamptonshire | Voting rights 25 to 50 percent |