BARCLAYS AFRICA GROUP HOLDINGS LIMITED
LONDON ATOMGRANGE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 08116604
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Daniel Richard Fairclough as a director on 24 November 2016; Statement by Directors. The most likely internet sites of BARCLAYS AFRICA GROUP HOLDINGS LIMITED are www.barclaysafricagroupholdings.co.uk, and www.barclays-africa-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Barclays Africa Group Holdings Limited is a Private Limited Company. The company registration number is 08116604. Barclays Africa Group Holdings Limited has been working since 22 June 2012. The present status of the company is Active. The registered address of Barclays Africa Group Holdings Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. CECCATO, Francesco is a Director of the company. FAIRCLOUGH, Daniel Richard is a Director of the company. FOWDEN, Rupert James is a Director of the company. GOVENDER, Kamini is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director AITKEN, Bruce has been resigned. Director DICKINSON, Lawrence Charles has been resigned. Director FREILINGER, Peter has been resigned. Director HARDING, Mark Dominic has been resigned. Director HARVEY, Michael Andrew has been resigned. Director KOOBAIR, Yeshveer has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LUCAS, Christopher George has been resigned. Director MORELAND, Jennifer Lynne has been resigned. Director PUDGE, David John has been resigned. Director SKILLEN, David Andrew has been resigned. Director TEMLETT, Nicole has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 20 September 2012
Director
CECCATO, Francesco
Appointed Date: 14 November 2016
55 years old
Director
FAIRCLOUGH, Daniel Richard
Appointed Date: 24 November 2016
48 years old
Director
FOWDEN, Rupert James
Appointed Date: 26 November 2013
61 years old
Director
GOVENDER, Kamini
Appointed Date: 15 April 2014
45 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 September 2012
Appointed Date: 22 June 2012
Director
AITKEN, Bruce
Resigned: 10 November 2015
Appointed Date: 15 April 2014
55 years old
Director
DICKINSON, Lawrence Charles
Resigned: 06 February 2014
Appointed Date: 20 September 2012
68 years old
Director
FREILINGER, Peter
Resigned: 23 June 2015
Appointed Date: 05 February 2014
51 years old
Director
HARDING, Mark Dominic
Resigned: 26 November 2013
Appointed Date: 20 September 2012
68 years old
Director
HARVEY, Michael Andrew
Resigned: 13 November 2016
Appointed Date: 18 November 2015
59 years old
Director
KOOBAIR, Yeshveer
Resigned: 13 November 2016
Appointed Date: 18 November 2015
44 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 20 September 2012
Appointed Date: 22 June 2012
55 years old
Director
LUCAS, Christopher George
Resigned: 16 August 2013
Appointed Date: 20 September 2012
65 years old
Director
MORELAND, Jennifer Lynne
Resigned: 10 November 2015
Appointed Date: 23 June 2015
52 years old
Director
PUDGE, David John
Resigned: 20 September 2012
Appointed Date: 22 June 2012
60 years old
Director
SKILLEN, David Andrew
Resigned: 31 December 2013
Appointed Date: 20 September 2012
72 years old
Director
TEMLETT, Nicole
Resigned: 13 November 2016
Appointed Date: 18 November 2015
54 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS AFRICA GROUP HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Nov 2016
Appointment of Mr Daniel Richard Fairclough as a director on 24 November 2016
25 Nov 2016
Statement by Directors
25 Nov 2016
Statement of capital on 25 November 2016
  • GBP 15,270,002
25 Nov 2016
Solvency Statement dated 24/11/16
...
... and 50 more events
21 Sep 2012
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
21 Sep 2012
Appointment of Barcosec Limited as a secretary
21 Sep 2012
Company name changed atomgrange LIMITED\certificate issued on 21/09/12
  • RES15 ‐ Change company name resolution on 2012-09-20
21 Sep 2012
Change of name notice
22 Jun 2012
Incorporation

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