BARRACLOUGHS HOLDINGS LIMITED - HAILSHAM
| Company Profile | Company Filings |
Overview
BARRACLOUGHS HOLDINGS LIMITED is a Private Limited Company from HAILSHAM UNITED KINGDOM and has the status: Active.
BARRACLOUGHS HOLDINGS LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10476769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARRACLOUGHS HOLDINGS LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10476769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARRACLOUGHS HOLDINGS LIMITED - HAILSHAM
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30/34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY SIMON HEYNES | Apr 1966 | British | Director | 2016-11-14 | CURRENT |
| MR NIGEL JOHN BARRACLOUGH | Sep 1961 | British | Director | 2016-11-14 | CURRENT |
| MR JEREMY HEYNES | Secretary | 2016-11-14 | CURRENT | ||
| MR SURAINDER KUMAR PURI | Jan 1957 | British | Director | 2016-11-14 UNTIL 2017-12-31 | RESIGNED |
| BARBARA KAHAN | Jun 1931 | British | Director | 2016-11-14 UNTIL 2016-11-14 | RESIGNED |
| MR TONY PETER BARRACLOUGH | Apr 1954 | British | Director | 2016-11-14 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel John Barraclough | 2017-12-08 | 9/1961 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tony Peter Barraclough | 2016-11-14 - 2017-12-08 | 4/1954 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeremy Heynes | 2016-11-14 | 4/1966 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Barracloughs Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-26 | 31-12-2022 | £222,395 Cash £931,534 equity |
| Barracloughs Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-12-2021 | £93,521 Cash £802,960 equity |
| Barracloughs Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £402,265 Cash £630,335 equity |
| Barracloughs Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-10 | 31-12-2019 | £377 Cash £115,825 equity |
| Barracloughs Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £450 Cash £59,119 equity |
| Barracloughs Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-09 | 31-12-2017 | £100 equity |