BARRETT FAMILY HOLDINGS LIMITED
ARMOUR HOUSE, COLTHROP LANE, THATCHAM RG19 4PD- Active
- Private Limited Company
- Company No. 07790616
- Last Updated: 01 Mar 2024
Company Profile
BARRETT FAMILY HOLDINGS LIMITED was incorporated on Wednesday, September 28, 2011 as a Private Limited Company with registered address in THATCHAM. BARRETT FAMILY 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 13 years 4 months and 25 days.
| Name | BARRETT FAMILY HOLDINGS LIMITED |
|---|---|
| Company number | 07790616 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMOUR HOUSE COLTHROP LANE THATCHAM RG19 4PD |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Claudia Barrett Nationality: British |
Dates: Thursday, September 28, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr David William Jermyn Barrett Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Etienne Mark Christopher Barrett Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against BARRETT FAMILY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARRETT FAMILY HOLDINGS LIMITED | 28 Sep 2011 |
| K & S (605) LIMITED | 21 Aug 2012 |