TOMPKINS BARRON HOLDINGS LIMITED
OAK LEA, BURLEIGH ROAD, ASCOT SL5 7PA- Active
- Private Limited Company
- Company No. 01631960
- Last Updated: 01 Mar 2024
Company Profile
TOMPKINS BARRON HOLDINGS LIMITED was incorporated on Wednesday, April 28, 1982 as a Private Limited Company with registered address in ASCOT. TOMPKINS BARRON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 42 years 5 months and 24 days.
| Name | TOMPKINS BARRON HOLDINGS LIMITED |
|---|---|
| Company number | 01631960 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK LEA BURLEIGH ROAD ASCOT SL5 7PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David James Barron Nationality: British |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Rebecca Mary Barron Nationality: British |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pamela Rose Barron Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey David Barron Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against TOMPKINS BARRON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOMPKINS BARRON HOLDINGS LIMITED | 28 Apr 1982 |