okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07729854

Incorporation date

04/08/2011

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Churchill Place, London E14 5HPCopy
copy info iconCopy
See on map
Latest events (Record since 04/08/2011)
dot icon25/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (10 pages)
dot icon07/08/2025
Confirmation statement made on 2025-07-27 with no updates
View PDF (3 pages)
dot icon11/12/2024
Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09
View PDF (1 pages)
dot icon11/12/2024
Director's details changed for Intertrust Directors 1 Limited on 2024-12-09
View PDF (1 pages)
dot icon11/12/2024
Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09
View PDF (2 pages)
dot icon11/12/2024
Director's details changed for Intertrust Directors 2 Limited on 2024-12-09
View PDF (1 pages)
dot icon23/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (10 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-27 with no updates
View PDF (3 pages)
dot icon22/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (10 pages)
dot icon09/08/2023
Confirmation statement made on 2023-07-27 with no updates
View PDF (3 pages)
dot icon28/06/2023
Director's details changed for Ms. Helena Paivi Whitaker on 2015-10-16
View PDF (2 pages)
dot icon24/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (9 pages)
dot icon09/08/2022
Confirmation statement made on 2022-07-27 with no updates
View PDF (3 pages)
dot icon28/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (12 pages)
dot icon29/07/2021
Confirmation statement made on 2021-07-27 with no updates
View PDF (3 pages)
dot icon22/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-27 with no updates
View PDF (3 pages)
dot icon19/03/2020
Director's details changed for Ms Paivi Helena Whitaker on 2020-03-16
View PDF (2 pages)
dot icon19/03/2020
Director's details changed for Intertrust Directors 2 Limited on 2020-03-16
View PDF (1 pages)
dot icon19/03/2020
Director's details changed for Intertrust Directors 1 Limited on 2020-03-16
View PDF (1 pages)
dot icon19/03/2020
Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16
View PDF (1 pages)
dot icon19/03/2020
Change of details for Intertrust Corporate Services Limited as a person with significant control on 2020-03-16
View PDF (2 pages)
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (10 pages)
dot icon11/09/2019
Director's details changed for Ms Helena Paivi Whitaker on 2019-09-11
View PDF (2 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon27/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (10 pages)
dot icon15/08/2018
Confirmation statement made on 2018-07-31 with no updates
View PDF (3 pages)
dot icon31/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (10 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-31 with updates
View PDF (4 pages)
dot icon31/07/2017
Change of details for Sfm Corporate Services Limited as a person with significant control on 2016-12-09
View PDF (2 pages)
dot icon13/12/2016
Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09
View PDF (1 pages)
dot icon13/12/2016
Director's details changed for Sfm Directors(No.2)Limited on 2016-12-09
View PDF (1 pages)
dot icon13/12/2016
Director's details changed for Sfm Directors Limited on 2016-12-09
View PDF (1 pages)
dot icon21/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (10 pages)
dot icon09/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (5 pages)
dot icon28/10/2015
Appointment of Ms Helena Paivi Whitaker as a director on 2015-10-16
View PDF (2 pages)
dot icon28/10/2015
Termination of appointment of Jonathan Eden Keighley as a director on 2015-10-16
View PDF (1 pages)
dot icon28/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon22/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (10 pages)
dot icon28/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon31/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2012
Appointment of Sfm Corporate Services Limited as a secretary
View PDF (2 pages)
dot icon17/10/2011
Appointment of Barcosec Limited as a secretary
View PDF (3 pages)
dot icon17/10/2011
Appointment of Jonathan Eden Keighley as a director
View PDF (3 pages)
dot icon17/10/2011
Appointment of Sfm Directors Limited as a director
View PDF (3 pages)
dot icon17/10/2011
Appointment of Sfm Directors(No.2)Limited as a director
View PDF (3 pages)
dot icon05/10/2011
Termination of appointment of Craig Morris as a director
View PDF (1 pages)
dot icon05/10/2011
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
View PDF (1 pages)
dot icon05/10/2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
View PDF (1 pages)
dot icon05/10/2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
View PDF (1 pages)
dot icon05/10/2011
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2011-10-05
View PDF (1 pages)
dot icon05/10/2011
Current accounting period extended from 2012-08-31 to 2012-12-31
View PDF (1 pages)
dot icon05/10/2011
Certificate of change of name
View PDF (2 pages)
dot icon05/10/2011
Change of name notice
View PDF (2 pages)
dot icon04/08/2011
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitaker, Paivi Helena
Director
16/10/2015 - Present
471
BARCOSEC LIMITED
Corporate Secretary
05/10/2011 - Present
15
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director
04/08/2011 - 05/10/2011
183
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
05/10/2011 - Present
479
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
05/10/2011 - Present
450

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
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

copy info iconCopy

About BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED

BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED is an(a) Active company incorporated on 04/08/2011 with the registered office located at 1 Churchill Place, London E14 5HP. There are currently 5 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 SECURED NOTES FINANCE HOLDINGS LIMITED?

toggle

BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED is currently Active. It was registered on 04/08/2011 .

Where is BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED located?

toggle

BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED is registered at 1 Churchill Place, London E14 5HP.

What does BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED do?

toggle

BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED?

toggle

The latest filing was on 25/09/2025: Accounts for a dormant company made up to 2024-12-31.