| Company Name | Barclay Holding Ltd |
|---|---|
| Directors | Carol Pack and Joe Goodall |
| Company Status | Active |
| Company Number | 09894297 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Carol Pack |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2015(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Hoe Street London E17 3AP |
| Director Name | Mr Joe Goodall |
|---|---|
| Date of Birth | January 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2017(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 179 Hoe Street London E17 3AP |
Location
| Registered Address | 179 Hoe Street London E17 3AP |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 5 October 2017 | Delivered on: 10 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 10 October 2017 | Delivered on: 10 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 14 chingford road, walthamstow, london E17 4PJ. Outstanding |
| 19 May 2017 | Delivered on: 22 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 10 chingford road, walthamstow, london E17 4PJ. Outstanding |
Filing History
| 26 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 15 January 2021 | Satisfaction of charge 098942970002 in full (4 pages) |
| 15 January 2021 | Satisfaction of charge 098942970001 in full (4 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 23 October 2019 | Registered office address changed from 115 Hoe Street London E17 4RX England to 179 Hoe Street London E17 3AP on 23 October 2019 (1 page) |
| 23 October 2019 | Change of details for Mr Joe Goodall as a person with significant control on 23 October 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Ms Carol Pack on 23 October 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Mr Joe Goodall on 23 October 2019 (2 pages) |
| 18 December 2018 | Cessation of Carol Pack as a person with significant control on 30 November 2018 (1 page) |
| 18 December 2018 | Notification of Joe Goodall as a person with significant control on 30 November 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 January 2018 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 October 2017 | Appointment of Mr Joe Goodall as a director on 20 October 2017 (2 pages) |
| 25 October 2017 | Appointment of Mr Joe Goodall as a director on 20 October 2017 (2 pages) |
| 10 October 2017 | Registration of charge 098942970003, created on 5 October 2017 (6 pages) |
| 10 October 2017 | Registration of charge 098942970003, created on 5 October 2017 (6 pages) |
| 10 October 2017 | Registration of charge 098942970002, created on 10 October 2017 (7 pages) |
| 10 October 2017 | Registration of charge 098942970002, created on 10 October 2017 (7 pages) |
| 24 August 2017 | Director's details changed for Ms Carol Pack on 24 August 2017 (2 pages) |
| 24 August 2017 | Change of details for Ms Carol Pack as a person with significant control on 24 August 2017 (2 pages) |
| 24 August 2017 | Change of details for Ms Carol Pack as a person with significant control on 24 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Ms Carol Pack on 24 August 2017 (2 pages) |
| 22 May 2017 | Registration of charge 098942970001, created on 19 May 2017 (8 pages) |
| 22 May 2017 | Registration of charge 098942970001, created on 19 May 2017 (8 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 27 March 2016 | Current accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
| 27 March 2016 | Current accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
| 9 December 2015 | Registered office address changed from C/O Studio R/O 179 Hoe Street London E17 3AP England to 115 Hoe Street London E17 4RX on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from C/O Studio R/O 179 Hoe Street London E17 3AP England to 115 Hoe Street London E17 4RX on 9 December 2015 (1 page) |
| 30 November 2015 | Incorporation Statement of capital on 2015-11-30
|
| 30 November 2015 | Incorporation Statement of capital on 2015-11-30
|