| Company Name | Barle Holdings Limited |
|---|---|
| Directors | Enrique Lax Banon and Ladan Hall |
| Company Status | Active |
| Company Number | 12498902 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2020(4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Enrique Lax Banon |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Marylebone High Street London W1U 5HS |
| Director Name | Ms Ladan Hall |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Marylebone High Street London W1U 5HS |
| Director Name | Mr Javad Marandi |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120-122 Webber Street London SE1 0QL |
Location
| Registered Address | 55 Marylebone High Street London W1U 5HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 17 March 2024 (overdue) |
Filing History
| 5 January 2021 | Registered office address changed from 103 Mount Street London W1K 2TJ England to 120-122 Webber Street London SE1 0QL on 5 January 2021 (1 page) |
|---|---|
| 4 March 2020 | Incorporation Statement of capital on 2020-03-04
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