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Nom

Barracuda Holdings Limited

Adresse
Page Barn
Newbury
Nr Frome
Somerset
BA11 3RG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 novembre 2023
Société Numéro de Registre 03486775 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Eyles, Andrew James Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 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%
  • Hodgson, David John Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 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%
  • O'Rourke, Sally Maria Veronica Status: Ceased Notified: 06/06/2016 Ceased: 17/03/2017 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Eyles, Andrew James Newbury, Frome, Somerset Status: Active Notified: 29/12/1997 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, David John Newbury, Nr Frome, Somerset Status: Active Notified: 29/12/1997 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yates, Alexandra Newbury, Nr Frome, Somerset Status: Active Notified: 02/01/2012 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Blue Marlin Brand Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 02847789 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blue Space Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 06280836 Nature of Control
  • Ownership of shares - 75% or more