Barrett Family Holdings Limited, Thatcham
Barrett Family Holdings Limited is a private limited company. Once, it was called K & S (605) Limited (changed on 2012-08-21). Situated at Armour House, Colthrop Lane, Thatcham RG19 4PD, the aforementioned 12 years old company was incorporated on 2011-09-28 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).5 directors can be found in the enterprise: Zoe B. (appointed on 19 December 2022), Etienne B. (appointed on 28 September 2011), Etienne B. (appointed on 28 September 2011).
| About | |
|---|---|
| Name: Barrett Family Holdings Limited | |
| Number: 07790616 | |
| Incorporation date: 2011-09-28 | |
| End of financial year: 31 December |
| Address: |
Armour House Colthrop Lane Thatcham RG19 4PD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Sarah B.
28 September 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Etienne B.
30 June 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David B.
30 June 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Barrett Family Holdings Limited confirmation statement filing is 2024-10-13. The latest confirmation statement was submitted on 2023-09-29. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Sarah B. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Etienne B. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. David B. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2023/09/28 filed on: 6th, October 2023 | persons with significant control |
Free Download
(2 pages)
|
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