BARSTONE HOLDINGS LIMITED
TIEVA, SUITE 04 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM RG41 5TS- Active
- Private Limited Company
- Company No. 13928442
- Last Updated: 01 Mar 2024
Company Profile
BARSTONE HOLDINGS LIMITED was incorporated on Monday, February 21, 2022 as a Private Limited Company with registered address in WOKINGHAM. BARSTONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years and 2 days.
| Name | BARSTONE HOLDINGS LIMITED |
|---|---|
| Company number | 13928442 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIEVA, SUITE 04 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fulcrum Pegasus Prodec Exchange Co Ltd Snow Hill Queensway, B4 6WR |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregory Hamlin Stone Nationality: British |
Dates: Monday, February 21, 2022 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Graham Barley Nationality: British |
Dates: Monday, February 21, 2022 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 21 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BARSTONE HOLDINGS LIMITED | 21 Feb 2022 |