BARNET (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 1NP

Company number 08632530
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address NORTH LONDON BUSINESS PARK BUILDING 2, OAKLEIGH ROAD SOUTH, LONDON, N11 1NP
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2016; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Consolidated accounts of parent company for subsidiary company period ending 31/12/16. The most likely internet sites of BARNET (HOLDINGS) LIMITED are www.barnetholdings.co.uk, and www.barnet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Barnet Holdings Limited is a Private Limited Company. The company registration number is 08632530. Barnet Holdings Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Barnet Holdings Limited is North London Business Park Building 2 Oakleigh Road South London N11 1np. . LAW, Lucy is a Secretary of the company. CORNELIUS, Richard Alan is a Director of the company. HOOTON, John Nicholas is a Director of the company. Secretary FIORE, Davina Jo-Anne has been resigned. Director TRAVERS, Andrew Charles has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
LAW, Lucy
Appointed Date: 08 September 2016
Director
CORNELIUS, Richard Alan
Appointed Date: 31 July 2013
70 years old
Director
HOOTON, John Nicholas
Appointed Date: 23 June 2016
48 years old

Resigned Directors

Secretary
FIORE, Davina Jo-Anne
Resigned: 02 September 2016
Appointed Date: 11 August 2015
Director
TRAVERS, Andrew Charles
Resigned: 09 May 2016
Appointed Date: 31 July 2013
65 years old

Persons With Significant Control

Mr John Nicholas Hooton
Notified on: 23 June 2016
48 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Richard Alan Cornelius
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

BARNET (HOLDINGS) LIMITED Events

07 Mar 2017
Audit exemption subsidiary accounts made up to 31 December 2016
06 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
06 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
24 Nov 2016
Amended audit exemption subsidiary accounts made up to 31 December 2015
...
... and 10 more events
11 Aug 2015
Appointment of Miss Davina Jo-Anne Fiore as a secretary on 11 August 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
08 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
22 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
31 Jul 2013
Incorporation
Statement of capital on 2013-07-31
  • GBP 1

Similar Companies

BARNET (2014) LTD BARNET (ALBERT ROAD) DEVELOPMENTS LTD BARNET ACCIDENT REPAIR CENTRE LIMITED BARNET AFRICAN CARIBBEAN ASSOCIATION LTD BARNET AUTO REPAIR CENTRE LIMITED BARNET B&S LTD BARNET BOILERS LIMITED