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BARLEY HOLDCO

BARLEY HOLDCO

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARLEY HOLDCO
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 14487566
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARLEY HOLDCO?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BARLEY HOLDCO located?

    Registered Office Address
    21 St. James's Square
    SW1Y 4JZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARLEY HOLDCO?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BARLEY HOLDCO?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for BARLEY HOLDCO?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		2 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		3 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2022

    Statement of capital on Nov 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BARLEY HOLDCO?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKINS, Tracey Louise
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		Secretary
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		302310870001
    CARRIER, Babett Sylvia, Dr
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		Director
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		United KingdomGermanGeneral Counsel198645980001
    COLATO, Michael Andrew
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		Director
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		United KingdomBritishChief Financial Officer154132900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARLEY HOLDCO?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		Nov 16, 2022
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14441363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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