BARLOWORLD HOLDINGS LIMITED
Overview
| Company Name | BARLOWORLD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01784638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARLOWORLD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARLOWORLD HOLDINGS LIMITED located?
| Registered Office Address | First Floor, Aurora Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARLOWORLD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARLOWORLD HOLDINGS PLC | Apr 12, 2001 | Apr 12, 2001 |
| SAMANTHA INVESTMENTS PUBLIC LIMITED COMPANY | Sep 26, 1984 | Sep 26, 1984 |
| COAL CONTRACTORS GROUP LIMITED | Jan 20, 1984 | Jan 20, 1984 |
What are the latest accounts for BARLOWORLD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BARLOWORLD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for BARLOWORLD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | pages | MA | ||||||||||||||
Termination of appointment of Emmanuel Leeka as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nopasika Vuyelwa Lila as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mosaletseng Relebohile Sehoole as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dirk Jacobus Schreuder as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Aleksandra Borkowska as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Barloworld Limited as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 30 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 03, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Feb 14, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Emmanuel Leeka on Jan 31, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dirk Jacobus Schreuder on Jan 31, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BARLOWORLD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORKOWSKA, Aleksandra | Director | Aurora Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor Berkshire United Kingdom | United Kingdom | Polish | 183009320001 | |||||
| SEHOOLE, Mosaletseng Relebohile | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | South African | 342531050001 | |||||
| SEWELA, Dominic Malentsha | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | South African | 189625700002 | |||||
| BANNISTER, Andrew Charles | Secretary | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | 196459110001 | |||||||
| BANNISTER, Andrew Charles | Secretary | Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire | British | 64381410001 | ||||||
| EMERY, Patricia Frances | Secretary | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | British | 53909400002 | ||||||
| FAHY, Michael Jon | Secretary | 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire | British | 12938290003 | ||||||
| MCCARTHY, John Michael | Secretary | Walnut Cottage Shurlock Road Waltham St Lawrence RG10 0HP Reading Berkshire | British | 28732400001 | ||||||
| ARNOLD, Desmond Claude | Director | 32 Mount Street Bryanston 2021 South Africa | South African | 127876700001 | ||||||
| ARNOLD, Desmond Claude | Director | 32 Mount Street Bryanston 2021 South Africa | South African | 127876700001 | ||||||
| BANNISTER, Andrew Charles | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | England | British | 64381410004 | |||||
| BLACKBEARD, Peter John | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | England | British | 97521400004 | |||||
| BLACKBEARD, Peter John | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | England | British | 97521400004 | |||||
| BULTERMAN, George Henry | Director | 30 Impala Road Chislehurston 2196 FOREIGN South Africa | South African | 13435850001 | ||||||
| CHAMBERS, Russell Kenneth Jensen | Director | 105 Eighth Street Linden 2195 Johannesburg Transvaal South Africa | South African | 38690170001 | ||||||
| CLEWLOW, Warren Alexander Morten | Director | 186 Bryanston Drive Bryanston 2021 South Africa | South African | 48237770001 | ||||||
| CLEWLOW, Warren Alexander Morten | Director | 186 Bryanston Drive Bryanston 2021 South Africa | South African | 48237770001 | ||||||
| COOPER, Derek Edward | Director | 1 Kays Avenue Vardia Grove FOREIGN Randburg Transvaal South Africa | South African | 14072830001 | ||||||
| COWARD, Michael Douglas | Director | 3 Short Street Bryanston FOREIGN Sandton South Africa | South African | 30043050001 | ||||||
| DAY, Lester Stuart | Director | Hogback 7 10th Avenue Houghton Estate 2198 South Africa | British | 14072840002 | ||||||
| FAHY, Michael Jon | Director | 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire | United Kingdom | British | 12938290003 | |||||
| GLOBUS, Anton Leonidovich | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | England | South African | 254038710002 | |||||
| GOMERSALL, John Edward | Director | 63 Mount Street Bryanston South Africa | South African | 67024820001 | ||||||
| GRESTY, Alan Sydney | Director | The Laurels 12 Jordan Close CV8 2AE Kenilworth Warwickshire | England | British | 1900680001 | |||||
| GROENEWEG, Evert Michael | Director | PO BOX 782248 FOREIGN Sandton 2146 South Africa | South African | 14072820001 | ||||||
| HAMILTON, Alexander Gordon Kelso | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | United Kingdom | British | 6144090002 | |||||
| HOWARD, Peter Charles | Director | Spring Copse 21 Courts Hill Road GU27 2PN Haslemere Surrey | British | 40507590001 | ||||||
| HUGH SMITH, Andrew Colin, Sir | Director | The Old Rectory Grendon Underwood HP18 0SY Aylesbury Buckinghamshire | Uk | British | 28716740001 | |||||
| IGHODARO, Olufunke | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | Nigerian,British | 254065660001 | |||||
| LAMPRECHT, Andre Jacobus | Director | 227 Seventh Street Chartwell South Africa | South African | 67024900001 | ||||||
| LANDIA, Alexander, Dr. | Director | Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire | United Kingdom | British | 126966180004 | |||||
| LAWS, Diana Elizabeth | Director | 61 Ringmer Avenue Fulham SW6 5LP London | British | 13435860001 | ||||||
| LEEKA, Emmanuel | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | United Kingdom | South African | 254263300002 | |||||
| LEVETT, Michael John | Director | 40 Magnolia Lodge St. Marys Gate W8 5UT London | British | 114996480001 | ||||||
| LILA, Nopasika Vuyelwa | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | South Africa | South African | 262925750001 |
Who are the persons with significant control of BARLOWORLD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barloworld Limited | Apr 06, 2016 | Katherine Street 782248 Sandton 2196 61 South Africa | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BARLOWORLD HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0