BARWISE HOLDINGS LIMITED — 08774535, Llay , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BARWISE HOLDINGS LIMITED copy copied
Company number	08774535 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 14 November 2013 copy copied
Accounts	Actual Next accounts made up to 30.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Thursday, 14 November 2024 due by Wednesday, 27 November 2024 Last statement dated Tuesday, 14 November 2023
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	CREATIVE-7 MINERS ROAD, LLAY INDUSTRIAL ESTATE, WREXHAM, WALES, LLAY, LL12 0PJ copy copied

Officers

(as of 15.08.2022)

BARWISE, Martin Dennis

Status:	Active
Appointed on:	Thursday, 14 November 2013
Correspondence address:	Unit 7 Miners Park, Llay Industrial Estate Llay, Wrexham, United Kingdom, Clwyd, LL12 0PJ
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

STARK, Janine

Status:	Active
Appointed on:	Monday, 15 October 2018
Correspondence address:	Creative-7 Miners Road, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PJ
Nationality:	British
Date of birth:	July 1972
Role:	Director
Occupation:	Office Manager
Country of residence:	United Kingdom

BARWISE, David Paul

Status:	Not active
Appointed on:	Thursday, 14 November 2013
Resigned on:	Saturday, 01 February 2020
Correspondence address:	Unit 7 Miners Park, Llay Industrial Estate, Llay, Wrexham, Wales, Clwyd, LL12 0PJ
Nationality:	British
Date of birth:	February 1982
Role:	Director
Occupation:	Co, Director
Country of residence:	United Kingdom

Person with significant control

(as of 11.10.2024)

Barwise Group Ltd

Status:	Active
Notified on:	Saturday, 01 February 2020
Correspondence address:	Creative-7 Miners Road, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England And Wales
Place registered:	Register Of Companies
Registration number:	12275988
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Barwise Group Ltd

Status:	Active
Notified on:	Saturday, 01 February 2020
Correspondence address:	Creative-7 Llay, Wales, Wrexham
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Martin Dennis Barwise

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Creative-7 Llay, Wales, Wrexham
Nationality:	British
Date of birth:	February 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent