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All Information about:
Name

Barston Holdings Limited
Address
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 11268950 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2023
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB 7im Holdings Limited Status: Active Notified: 20/03/2024 Companies House Number: 04092911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fleet, David Kenneth Status: Ceased Notified: 13/04/2018 Ceased: 20/03/2024 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hearn, Jonathan Status: Ceased Notified: 13/04/2018 Ceased: 20/03/2024 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Law, Trevor Ian Status: Ceased Notified: 22/03/2018 Ceased: 20/03/2024 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Indigo Corporate Secretary Limited Rectory Grove, Leigh-On-Sea, England, SS9 2HL Status: Active Notified: 20/03/2024 Role: Corporate-Secretary Companies House Number: 13253973
    Proctor, Dean Michael Herald Avenue, London, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Walker, Duncan Richard Herald Avenue, London, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fleet, David Kenneth Hampton In Arden, Solihull, United Kingdom Status: Ceased Notified: 22/03/2018 Ceased: 20/03/2024 Date of Birth: 11/1970 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British
    Hearn, Jonathan Hampton In Arden, Solihull, United Kingdom Status: Ceased Notified: 22/03/2018 Ceased: 20/03/2024 Date of Birth: 10/1969 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British
    Kenyon, Robert John Hampton In Arden, Solihull, United Kingdom Status: Ceased Notified: 22/03/2018 Ceased: 20/03/2024 Date of Birth: 01/1968 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Law, Trevor Ian Herald Avenue, Coventry, United Kingdom Status: Ceased Notified: 22/03/2018 Ceased: 20/03/2024 Date of Birth: 10/1956 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British
    Ruddick, John Robert Timothy Herald Avenue, Coventry, United Kingdom Status: Ceased Notified: 22/03/2018 Ceased: 20/03/2024 Date of Birth: 06/1968 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British
    Ruddick, John Robert Timothy Herald Avenue, Coventry, United Kingdom Status: Ceased Notified: 22/03/2018 Ceased: 20/03/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Eastcote Wealth Management Holdings Limited Status: Active Notified: 13/04/2018 Companies House Number: 10755358 Nature of Control
  • Ownership of shares - 75% or more
    •