BARWISE HOLDINGS LIMITED

CREATIVE-7 MINERS ROAD, LLAY INDUSTRIAL ESTATE, LLAY  LL12 0PJ
  • Active
  • Private Limited Company
  • Company No. 08774535
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BARWISE HOLDINGS LIMITED was incorporated on Thursday, November 14, 2013 as a Private Limited Company with registered address in LLAY. BARWISE 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 10 years 10 months and 8 days.

Name BARWISE HOLDINGS LIMITED
Company number 08774535
Company type Private Limited Company
Incorporation date 14 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address CREATIVE-7 MINERS ROAD
LLAY INDUSTRIAL ESTATE
LLAY
LL12 0PJ
Country Of Origin WALES

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
Barwise Group Ltd Miners Road, Llay Industrial Estate, LL12 0PJ Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Dennis Barwise Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 July
Next annual accounts due 30 April 2024, (-145 days left)
Latest accounts 31 July 2022
Next confirmation statement due 12 December 2016
Last confirmation statement dated 14 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BARWISE HOLDINGS LIMITED 14 Nov 2013