BARCLAY-SWANN HOLDINGS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5PP

Company number 08156838
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address BARCLAY-SWANN (HOLDINGS) LTD MIDSUMMER HOUSE, NEWARK ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE1 5PP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Midsummer House Newark Road Peterborough PE1 5PP to Barclay-Swann (Holdings) Ltd Midsummer House Newark Road Peterborough Cambs PE1 5PP on 16 May 2017; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BARCLAY-SWANN HOLDINGS LIMITED are www.barclayswannholdings.co.uk, and www.barclay-swann-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Barclay Swann Holdings Limited is a Private Limited Company. The company registration number is 08156838. Barclay Swann Holdings Limited has been working since 25 July 2012. The present status of the company is Active. The registered address of Barclay Swann Holdings Limited is Barclay Swann Holdings Ltd Midsummer House Newark Road Peterborough Cambs England Pe1 5pp. . ASHWORTH, Alistair Martin is a Director of the company. CROSS, Hedley Edwin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ASHWORTH, Alistair Martin
Appointed Date: 25 July 2012
61 years old
Director
CROSS, Hedley Edwin
Appointed Date: 25 July 2012
71 years old

Persons With Significant Control

Mr Alistair Martin Ashworth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Gloria Ann Golding
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BARCLAY-SWANN HOLDINGS LIMITED Events

16 May 2017
Registered office address changed from Midsummer House Newark Road Peterborough PE1 5PP to Barclay-Swann (Holdings) Ltd Midsummer House Newark Road Peterborough Cambs PE1 5PP on 16 May 2017
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
07 Jun 2016
Director's details changed for Mr Alistair Martin Ashworth on 4 May 2016
...
... and 9 more events
30 Jan 2013
Statement of capital following an allotment of shares on 7 January 2013
  • GBP 100,100
30 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2012
Director's details changed for Mr Alistair Martin Ashworth on 1 August 2012
22 Aug 2012
Current accounting period shortened from 31 July 2013 to 30 June 2013
25 Jul 2012
Incorporation

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