BARCLAYS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01728892

Incorporation date

03/06/1983

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1983)

23/12/2025

Termination of appointment of Lisa Tat as a director on 2025-12-19

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

20/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

30/05/2025

Director's details changed for Katie Marshall on 2025-05-01

View PDF (2 pages)

06/05/2025

Termination of appointment of Garth Wright as a director on 2025-04-30

View PDF (1 pages)

06/05/2025

Termination of appointment of Paula Danielle Ade as a director on 2025-04-30

View PDF (1 pages)

06/05/2025

Termination of appointment of Taryn Louise Velosa as a director on 2025-04-30

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

20/10/2023

Termination of appointment of Oluremi Temitope Adejumo as a director on 2023-10-19

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

16/10/2023

Director's details changed for Ms Lisa Tat on 2023-07-20

View PDF (2 pages)

24/08/2023

Appointment of Ms Lisa Tat as a director on 2023-07-20

View PDF (2 pages)

24/08/2023

Appointment of Miss Taryn Louise Velosa as a director on 2023-07-20

View PDF (2 pages)

24/08/2023

Appointment of Mr Matthew James Wright as a director on 2023-07-20

View PDF (2 pages)

09/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

07/07/2023

Termination of appointment of Charlotte Amy India Gill as a director on 2023-06-28

View PDF (1 pages)

07/07/2023

Termination of appointment of Kelly Louise Stuart as a director on 2023-06-23

View PDF (1 pages)

05/05/2023

Director's details changed for Miss Charlotte Amy India Page on 2021-08-14

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

08/08/2022

Termination of appointment of Shamsun Naher as a director on 2022-08-05

View PDF (1 pages)

13/05/2022

Termination of appointment of Krishan Pandit as a director on 2022-04-20

View PDF (1 pages)

31/03/2022

Termination of appointment of Marcos Castro as a director on 2022-03-18

View PDF (1 pages)

18/11/2021

Termination of appointment of Sinead Marie Mccann as a director on 2021-11-17

View PDF (1 pages)

25/10/2021

Termination of appointment of Karen Rowe as a director on 2021-10-22

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

28/07/2021

Appointment of Ms Shamsun Naher as a director on 2021-07-02

View PDF (2 pages)

13/07/2021

Appointment of Mr Marcos Castro as a director on 2021-07-02

View PDF (2 pages)

07/07/2021

Appointment of Miss Paula Danielle Ade as a director on 2021-07-02

View PDF (2 pages)

07/07/2021

Appointment of Mrs Kathryn Louise Roberts as a director on 2021-07-02

View PDF (2 pages)

02/07/2021

Termination of appointment of Jane Hamilton as a director on 2021-06-30

View PDF (1 pages)

10/02/2021

Termination of appointment of Moya Jane Hayhurst as a director on 2021-01-31

View PDF (1 pages)

09/02/2021

Appointment of Mr Krishan Pandit as a director on 2021-01-14

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

22/10/2020

Director's details changed for Sinead Marie Mccann on 2020-09-11

View PDF (2 pages)

03/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

19/08/2020

Appointment of Miss Jane Hamilton as a director on 2020-08-03

View PDF (2 pages)

19/08/2020

Termination of appointment of Gemma Tremlett as a director on 2020-08-14

View PDF (1 pages)

15/06/2020

Termination of appointment of Cerys Margaret Blades as a director on 2020-06-12

View PDF (1 pages)

21/04/2020

Termination of appointment of Christopher John Barnfield as a director on 2020-04-17

View PDF (1 pages)

24/03/2020

Appointment of Miss Sarah Elizabeth Hollinsworth as a director on 2020-03-17

View PDF (2 pages)

24/03/2020

Appointment of Mrs Cerys Margaret Blades as a director on 2020-03-17

View PDF (2 pages)

14/01/2020

Director's details changed for Sinead Marie Rafferty on 2019-12-27

View PDF (2 pages)

24/12/2019

Termination of appointment of Lisa Margaret Norton as a director on 2019-12-19

View PDF (1 pages)

15/11/2019

Termination of appointment of Ricardo Vasquez as a director on 2019-11-15

View PDF (1 pages)

11/11/2019

Termination of appointment of Jason Leslie Wright as a director on 2019-11-08

View PDF (1 pages)

11/11/2019

Appointment of Katie Marshall as a director on 2019-11-08

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

18/09/2019

Director's details changed for Miss Charlotte Amy India Page on 2019-09-09

View PDF (2 pages)

30/05/2019

Director's details changed for Lisa Margaret Norton on 2019-05-18

View PDF (2 pages)

30/05/2019

Director's details changed for Mr Christopher John Barnfield on 2019-05-30

View PDF (2 pages)

09/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

19/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

04/10/2018

Appointment of Lisa Margaret Norton as a director on 2018-10-03

View PDF (2 pages)

21/09/2018

Termination of appointment of Victoria Elizabeth Christian Hardy as a director on 2018-09-14

View PDF (1 pages)

25/06/2018

Appointment of Ricardo Vasquez as a director on 2018-06-15

View PDF (2 pages)

18/06/2018

Appointment of Sinead Marie Rafferty as a director on 2018-06-15

View PDF (2 pages)

05/06/2018

Termination of appointment of Michelle Louise Holt as a director on 2018-05-31

View PDF (1 pages)

09/05/2018

Appointment of Gemma Tremlett as a director on 2018-05-01

View PDF (2 pages)

08/05/2018

Appointment of Karen Rowe as a director on 2018-04-17

View PDF (2 pages)

20/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

08/02/2018

Appointment of Mrs Kelly Louise Stuart as a director on 2018-01-26

View PDF (2 pages)

08/02/2018

Appointment of Victoria Elizabeth Christian Hardy as a director on 2018-01-26

View PDF (2 pages)

08/02/2018

Appointment of Charlotte Amy India Page as a director on 2018-01-26

View PDF (2 pages)

23/01/2018

Second filing for the appointment of Moya Jane Hayhurst as a director

View PDF (6 pages)

24/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

16/10/2017

Appointment of Mr Jason Leslie Wright as a director on 2017-08-31

View PDF (2 pages)

04/09/2017

Termination of appointment of Taneth Washington as a director on 2017-09-01

View PDF (1 pages)

15/08/2017

Termination of appointment of Lisa Margaret Norton as a director on 2017-08-11

View PDF (1 pages)

11/07/2017

Termination of appointment of Clare Frances Barrett as a director on 2017-06-14

View PDF (1 pages)

28/06/2017

Termination of appointment of Marie Smith as a director on 2017-06-16

View PDF (1 pages)

01/06/2017

Director's details changed for Lisa Margaret Norton on 2017-05-22

View PDF (2 pages)

11/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

25/01/2017

Director's details changed for Michelle Louise Holt on 2017-01-22

View PDF (2 pages)

23/12/2016

Termination of appointment of Ines Lucia Watson as a director on 2016-12-23

View PDF (1 pages)

23/12/2016

Termination of appointment of Patrick Anthony Gonsalves as a director on 2016-12-23

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

20/12/2016

Director's details changed for Mrs Oluremi Temitope Adejumo on 2016-12-20

View PDF (2 pages)

05/12/2016

Appointment of Mr Garth Wright as a director on 2016-12-05

View PDF (2 pages)

05/12/2016

Appointment of Mrs Oluremi Temitope Adejumo as a director on 2016-12-05

View PDF (2 pages)

25/10/2016

Termination of appointment of Lynsey Marie Burton as a director on 2016-10-24

View PDF (1 pages)

07/10/2016

Director's details changed for Lynsey Marie Burton on 2016-10-07

View PDF (2 pages)

04/10/2016

Director's details changed for Taneth Washington on 2016-09-23

View PDF (2 pages)

16/08/2016

Termination of appointment of Rosamund Martha Rule as a director on 2016-08-16

View PDF (1 pages)

28/07/2016

Termination of appointment of Emma Antonia Hunt as a director on 2016-07-28

View PDF (1 pages)

30/06/2016

Director's details changed for Lisa Margaret Norton on 2016-06-24

View PDF (2 pages)

30/06/2016

Director's details changed for Lisa Margaret Thomson on 2016-06-24

View PDF (2 pages)

30/06/2016

Director's details changed for Lisa Margaret Thomson on 2013-06-01

View PDF (2 pages)

25/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

14/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (15 pages)

13/01/2016

Appointment of Mrs Hannah Elisabeth Ellwood as a director on 2016-01-13

View PDF (2 pages)

19/11/2015

Appointment of Mr Christopher John Barnfield as a director on 2015-11-19

View PDF (2 pages)

06/11/2015

Appointment of Emma Antonia Hunt as a director on 2015-11-05

View PDF (2 pages)

16/10/2015

Termination of appointment of Kelly Jane Hack as a director on 2015-10-16

View PDF (1 pages)

17/09/2015

Appointment of Taneth Washington as a director on 2015-09-04

View PDF (3 pages)

19/05/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

18/05/2015

Termination of appointment of Samantha Jayne Driver as a director on 2015-05-14

View PDF (1 pages)

30/04/2015

Director's details changed

View PDF (3 pages)

24/04/2015

Director's details changed for Clare Frances Barrett on 2015-03-25

View PDF (3 pages)

15/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

31/03/2015

Appointment of Mrs Rosamund Martha Rule as a director on 2015-03-30

View PDF (3 pages)

08/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (13 pages)

24/11/2014

Director's details changed for Clare Frances Barrett on 2014-11-03

View PDF (3 pages)

10/11/2014

Director's details changed for Michelle Louise Holt on 2013-10-25

View PDF (3 pages)

21/10/2014

Second filing of AP01 previously delivered to Companies House

View PDF (10 pages)

16/10/2014

Termination of appointment of Emma Antonia Hunt as a director on 2014-09-15

View PDF (1 pages)

16/10/2014

Appointment of Samantha Jayne Driver as a director on 2014-10-14

View PDF (2 pages)

13/08/2014

Appointment of Mrs Moya Jane Hayhurst as a director on 2014-08-13

View PDF (3 pages)

10/06/2014

Appointment of Kelly Jane Hack as a director

View PDF (2 pages)

08/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

31/03/2014

Termination of appointment of Spenta Magol as a director

View PDF (1 pages)

19/02/2014

Appointment of Ines Lucia Watson as a director

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (13 pages)

20/01/2014

Termination of appointment of Rosamund Rule as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Olubunmi Williams as a director

View PDF (1 pages)

07/08/2013

Appointment of Michelle Louise Holt as a director on 2013-08-01

View PDF (3 pages)

13/06/2013

Director's details changed for Lisa Margaret Thomson on 2013-06-01

View PDF (3 pages)

13/06/2013

Termination of appointment of Tracy Allen as a director

View PDF (2 pages)

10/05/2013

Termination of appointment of Colin Holmes as a director

View PDF (2 pages)

24/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

09/04/2013

Termination of appointment of Steven Kilday as a director

View PDF (1 pages)

19/02/2013

Appointment of Lisa Margaret Thomson as a director

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (14 pages)

09/01/2013

Appointment of Mrs Rosamund Martha Rule as a director

View PDF (2 pages)

16/11/2012

Termination of appointment of David Blizzard as a director

View PDF (1 pages)

02/10/2012

Appointment of Tracy Lorraine Allen as a director

View PDF (2 pages)

04/09/2012

Appointment of Emma Antonia Hunt as a director

View PDF (3 pages)

01/06/2012

Termination of appointment of Marc Gregory as a director

View PDF (1 pages)

01/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

22/03/2012

Director's details changed for Olubunmi Williams on 2012-02-20

View PDF (2 pages)

09/03/2012

Appointment of Lynsey Marie Burton as a director

View PDF (2 pages)

02/02/2012

Termination of appointment of Charlotte Brehaut as a director

View PDF (1 pages)

25/01/2012

Appointment of Colin John Holmes as a director

View PDF (2 pages)

20/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (12 pages)

26/10/2011

Director's details changed for Spenta Magol on 2011-02-10

View PDF (2 pages)

11/10/2011

Termination of appointment of Gill Marcus as a director

View PDF (1 pages)

19/09/2011

Appointment of Clare Frances Barrett as a director

View PDF (2 pages)

15/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

12/04/2011

Termination of appointment of Rebecca Potts as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Frances Niven as a director

View PDF (1 pages)

24/03/2011

Appointment of Gill Marcus as a director

View PDF (3 pages)

24/03/2011

Termination of appointment of Lynsey Burton as a director

View PDF (2 pages)

18/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (14 pages)

17/01/2011

Appointment of Olubunmi Williams as a director

View PDF (3 pages)

06/12/2010

Appointment of Marc James Gregory as a director

View PDF (3 pages)

26/11/2010

Termination of appointment of Clare Barrett as a director

View PDF (1 pages)

23/08/2010

Director's details changed for Steven Robert Kilday on 2010-08-01

View PDF (3 pages)

12/08/2010

Director's details changed for Charlotte Evans on 2010-07-20

View PDF (3 pages)

27/07/2010

Director's details changed for Lynsey Marie Burton on 2010-06-25

View PDF (2 pages)

15/06/2010

Termination of appointment of Michelle Hill as a director

View PDF (2 pages)

14/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

13/04/2010

Appointment of Lynsey Marie Burton as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Allison Currie as a director

View PDF (2 pages)

29/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (23 pages)

22/01/2010

Termination of appointment of Natalie Weedon as a director

View PDF (2 pages)

21/01/2010

Director's details changed for Clare Frances Barrett on 2010-01-14

View PDF (3 pages)

17/11/2009

Director's details changed for Steven Robert Kilday on 2009-10-31

View PDF (3 pages)

31/10/2009

Resolutions

View PDF (25 pages)

04/09/2009

Appointment terminated director emma johnson

View PDF (1 pages)

19/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

07/04/2009

Director appointed rebecca anne potts

View PDF (3 pages)

02/01/2009

Return made up to 01/01/09; full list of members

View PDF (7 pages)

16/10/2008

Resolutions

View PDF (1 pages)

10/10/2008

Director appointed spenta magol

View PDF (2 pages)

03/10/2008

Director's change of particulars / clare carson / 30/08/2008

View PDF (1 pages)

03/10/2008

Director appointed steven robert kilday

View PDF (2 pages)

30/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

15/05/2008

Director appointed charlotte evans

View PDF (3 pages)

15/05/2008

Director appointed allison jane currie

View PDF (6 pages)

04/02/2008

Return made up to 01/01/08; full list of members

View PDF (8 pages)

07/01/2008

New director appointed

View PDF (2 pages)

21/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

06/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

29/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

26/01/2007

New director appointed

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (3 pages)

04/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (10 pages)

11/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

23/05/2006

New director appointed

View PDF (2 pages)

19/05/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

14/02/2006

Location of register of directors' interests

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

Director resigned

View PDF (2 pages)

03/01/2006

Director resigned

View PDF (1 pages)

22/07/2005

Location of register of members

View PDF (1 pages)

13/07/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

26/05/2005

Resolutions

View PDF (8 pages)

26/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

03/05/2005

New director appointed

View PDF (3 pages)

13/01/2005

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Return made up to 13/07/04; full list of members

View PDF (4 pages)

01/09/2004

New director appointed

View PDF (1 pages)

05/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (3 pages)

11/12/2003

Return made up to 13/07/03; full list of members

View PDF (3 pages)

14/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (3 pages)

13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

22/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (3 pages)

27/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Director resigned

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (1 pages)

01/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

09/08/2002

Return made up to 13/07/02; full list of members

View PDF (3 pages)

11/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

28/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

26/06/2001

New director appointed

View PDF (1 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (1 pages)

31/07/2000

Return made up to 13/07/00; no change of members

View PDF (3 pages)

04/07/2000

New director appointed

View PDF (1 pages)

28/06/2000

Director's particulars changed

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

24/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

02/02/2000

Director resigned

View PDF (1 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

13/07/1999

Return made up to 13/07/99; no change of members

View PDF (5 pages)

20/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

06/01/1999

Certificate of change of name

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Director's particulars changed

View PDF (1 pages)

29/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

22/07/1998

Return made up to 13/07/98; full list of members

View PDF (10 pages)

08/04/1998

Director resigned

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (6 pages)

21/07/1997

Return made up to 13/07/97; full list of members

View PDF (11 pages)

20/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

08/01/1997

Director resigned

View PDF (1 pages)

24/10/1996

Director resigned

View PDF (1 pages)

20/10/1996

New director appointed

View PDF (2 pages)

11/09/1996

Director resigned

View PDF (1 pages)

30/08/1996

Director resigned

View PDF (1 pages)

25/07/1996

Secretary resigned

View PDF (2 pages)

25/07/1996

New secretary appointed

View PDF (1 pages)

24/07/1996

Return made up to 13/07/96; full list of members

View PDF (12 pages)

03/07/1996

New director appointed

View PDF (4 pages)

26/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

09/01/1996

Director's particulars changed

View PDF (2 pages)

10/11/1995

New director appointed

View PDF (4 pages)

03/10/1995

Director resigned

View PDF (2 pages)

20/07/1995

Return made up to 13/07/95; full list of members

View PDF (16 pages)

16/06/1995

Director resigned

View PDF (0 pages)

14/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

16/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

23/12/1994

Director's particulars changed

View PDF (0 pages)

10/08/1994

Return made up to 13/07/94; full list of members

View PDF (9 pages)

24/05/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

22/07/1993

Return made up to 13/07/93; full list of members

View PDF (0 pages)

21/05/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

23/07/1992

Return made up to 13/07/92; full list of members

View PDF (0 pages)

31/05/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

27/02/1992

Director resigned

View PDF (0 pages)

27/02/1992

Director resigned

View PDF (0 pages)

13/11/1991

Resolutions

View PDF (10 pages)

11/10/1991

New director appointed

View PDF (0 pages)

19/07/1991

Return made up to 13/07/91; full list of members

View PDF (0 pages)

17/07/1991

New director appointed

View PDF (0 pages)

12/07/1991

Director resigned

View PDF (0 pages)

04/07/1991

New director appointed

View PDF (0 pages)

06/06/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

16/01/1991

Resolutions

View PDF (0 pages)

16/01/1991

Resolutions

View PDF (0 pages)

26/07/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

26/07/1990

Return made up to 13/07/90; full list of members

View PDF (0 pages)

17/05/1990

New director appointed

View PDF (0 pages)

01/05/1990

Director resigned

View PDF (0 pages)

02/08/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

02/08/1989

Return made up to 14/07/89; full list of members

View PDF (0 pages)

27/02/1989

Director resigned

View PDF (0 pages)

21/11/1988

New director appointed

View PDF (0 pages)

14/09/1988

Director resigned

View PDF (0 pages)

04/08/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

04/08/1988

Return made up to 14/07/88; full list of members

View PDF (0 pages)

28/04/1988

Director resigned

View PDF (0 pages)

27/04/1988

New director appointed

View PDF (0 pages)

27/04/1988

New director appointed

View PDF (0 pages)

13/04/1988

Director resigned

View PDF (0 pages)

25/05/1987

Accounts for a dormant company made up to 1986-12-31

View PDF (0 pages)

25/05/1987

Return made up to 08/05/87; full list of members

View PDF (0 pages)

09/01/1987

Director's particulars changed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/08/1986

New director appointed

View PDF (0 pages)

16/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

16/05/1986

Return made up to 05/05/86; full list of members

View PDF (0 pages)

03/06/1983

Miscellaneous

View PDF (1 pages)

03/06/1983

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARCLAYS GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Shamsun Naher	Director	01/07/2021 - 04/08/2022	7
Silverwood, Kathryn	Director	26/05/2004 - 12/12/2005	10
Norton, Lisa Margaret	Director	28/01/2013 - 10/08/2017	3
BARCOSEC LIMITED	Corporate Secretary	05/10/1998 - Present	428
Asubiaro, Abbey	Director	02/12/2002 - 04/09/2003	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARCLAYS GROUP HOLDINGS LIMITED

BARCLAYS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 03/06/1983 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS GROUP HOLDINGS LIMITED?

BARCLAYS GROUP HOLDINGS LIMITED is currently Active. It was registered on 03/06/1983 .

Where is BARCLAYS GROUP HOLDINGS LIMITED located?

BARCLAYS GROUP HOLDINGS LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS GROUP HOLDINGS LIMITED do?

BARCLAYS GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARCLAYS GROUP HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Termination of appointment of Lisa Tat as a director on 2025-12-19.