Company information:
Barracloughs Holdings Limited (No: 10476769)
Address: 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM
Status: Active
Incorporated: 14-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NIGEL JOHN BARRACLOUGH ( DOB: Sep-1961 From: Nov-2016 )
Current Director: NIGEL JOHN BARRACLOUGH ( DOB: Sep-1961 From: Nov-2016 )
Current Director: JEREMY SIMON HEYNES ( DOB: Apr-1966 From: Nov-2016 )
Current Director: JEREMY SIMON HEYNES ( DOB: Apr-1966 From: Nov-2016 )
Current Secretary: JEREMY HEYNES ( From: Nov-2016 )
Resigned Director: TONY PETER BARRACLOUGH ( From: Nov-2016 To: Dec-2017 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Nov-2016 To: Nov-2016 )
Resigned Director: BARBARA KAHAN ( From: Nov-2016 To: Nov-2016 )
Resigned Director: SURAINDER KUMAR PURI ( DOB: Jan-1957 From: Nov-2016 To: Dec-2017 )
Persons of Significant Control:
Mr Nigel John Barraclough, 30/34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-08)
Mr Tony Peter Barraclough, 30/34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-14, Ceased: 2017-12-08)
Mr Jeremy Heynes, 30/34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 413,750 | 413,750 | 413,750 | 763,750 | 763,750 | 763,750 | 350,000 | 413750,413750.0,413750.0,763750.0,763750.0,763750.0,350000.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 413,750 | 413,750 | 413,750 | 763,750 | 763,750 | 763,750 | 350,000 | 413750,413750.0,413750.0,763750.0,763750.0,763750.0,350000.0 |
| Current assets / Debtors | 100 | 100,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 413,850 | 394,200 | 370,247 | 1,105,726 | 802,960 | 931,534 | 1,335,921 | 413850,394200.0,370247.0,1105726.0,802960.0,931534.0,1335921.0 |
| Net assets (liabilities) | 100 | 59,119 | 115,825 | 630,335 | 100,59119.0,115825.0,630335.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 100 | 59,119 | 115,825 | 630,335 | 802,960 | 931,534 | 1,335,921 | 100,59119.0,115825.0,630335.0,802960.0,931534.0,1335921.0 |