Barle Holdings Limited is a private limited company registered at 55 Marylebone High Street, London W1U 5HS. Incorporated on 2020-03-04, this 4-year-old company is run by 2 directors.
Director Ladan H., appointed on 04 March 2020. Director Enrique B., appointed on 04 March 2020.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was filed on 2023-03-03 and the deadline for the subsequent filing is 2024-03-17. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 55 Marylebone High Street |
| Town | London |
| Post code | W1U 5HS |
| Country of origin | United Kingdom |
| Registration Number | 12498902 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
The register of persons with significant control that own or control the company includes 1 name. As we found, there is Javad M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Javad M.
| Notified on | 4 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 120-122 Webber Street London SE1 0QL England on Tue, 3rd Oct 2023 to 55 Marylebone High Street London W1U 5HS filed on: 3rd, October 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy