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Nom

Barlows Holdings Limited

Adresse
6 Marsh Parade
Newcastle Under Lyme
ST5 1DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00171270 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Barlows Limited Status: Active Notified: 06/04/2016 Companies House Number: 04197416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Fildes, Richard Newcastle Under Lyme, England Status: Active Notified: 07/06/1991 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bird, Andrew Charles Bunbury, Tarporley, United Kingdom Status: Ceased Notified: 23/02/1995 Ceased: 02/04/2010 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Fildes, Harry Gordon Off Lower Bridge Street, Chester, England Status: Ceased Notified: 03/02/2015 Ceased: 25/09/2023 Date of Birth: 06/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Barlows Properties Portfolio Limited Status: Active Notified: 06/04/2016 Companies House Number: 05294910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calver Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05590696 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Rhyl Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 05710339 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • gb-flag Rufus Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 04207068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors