BARLOWORLD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BARLOWORLD HOLDINGS LIMITED
COMPANY NUMBER
01784638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/01/1984
(40 years and 9 months old)
WEBSITE
www.barloworld.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/04/2001
01/10/2015
BARLOWORLD HOLDINGS PLC
View all previous names
BERKSHIRE
SL6 4UB
First Floor, Aurora
Vanwall Business Park
Maidenhead
Berkshire SL6 4UB
SL6 4UB
Ground Floor
Statesman House
Stafferton Way
Maidenhead, Berkshire
SL6 1AD
Telephone: 592900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARLOWORLD INVESTMENTS (PTY) LTD | N/A | N/A |
| BARLOWORLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Emmanuel Leeka (925426330) Appointed |
Credit Risk Overview
Want to learn more about BARLOWORLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARLOWORLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARLOWORLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2017 - Present (7 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2020 - Present (4 years and 5 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARLOWORLD LTD | N/A | N/A |
| BARLOWORLD INVESTMENTS (PTY) LTD | N/A | N/A |
| BARLOWORLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD UK LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD EQUIPMENT UK LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD MONGOLIA LIMITED | Active - Accounts Filed | View Report |
| VOSTOCHNAYA TECHNICA UK LIMITED | Active - Accounts Filed | View Report |
| BARLOWORLD HANDLING LIMITED | In Liquidation | View Report |
| BARLOWORLD HANDLING PROPERTIES LIMITED | In Liquidation | View Report |
| BARLOWORLD OPTIMUS UK LTD | In Liquidation | View Report |
| BARLOWORLD UK NOMINEES LIMITED | Active - Accounts Filed | View Report |
| BHBW LIMITED | In Liquidation | View Report |
| VOSTOCHNAYA TECHNICA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Emmanuel Leeka (925426330) Appointed |
| 20/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | Trevor Quinton McGeer (915635999) has left the board |
| 08/05/2023 | New Board Member Emmanuel Leeka (930864416) Appointed |
| 13/02/2023 | Michael David Lynch-Bell (923678385) has left the board |
| 13/02/2023 | Eugene Luke Smith (905520182) has left the board |
| 13/02/2023 | Peter John Blackbeard (909752140) has left the board |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 18/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Anton Leonidovich Globus (925403871) has left the board |
| 03/06/2020 | New Board Member Dirk Jacobus Schreuder (927024630) Appointed |
| 26/03/2020 | New Accounts filed |
| 06/03/2020 | Donald Gert Wilson (911672663) has left the board |
| 10/10/2019 | Nopasika Vuyelwa Lila (926292625) has left the board |
| 10/10/2019 | New Board Member Nopasika Vuyelwa Lila (926292575) Appointed |
| 03/10/2019 | New Board Member Nopasika Vuyelwa Lila (926292625) Appointed |
| 15/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 14/02/2019 | Olufunke Ighodaro (925406566) has left the board |
| 18/01/2019 | Olufunke Ighodaro (925406590) has left the board |
| 18/01/2019 | New Board Member Olufunke Ighodaro (925406566) Appointed |
| 14/01/2019 | Change in Reg. Office |
| 11/01/2019 | New Board Member Olufunke Ighodaro (925406590) Appointed |
| 10/01/2019 | Andrew Charles Bannister (919645911) has left the board |
| 10/01/2019 | Andrew Charles Bannister (906438141) has left the board |
| 10/01/2019 | New Board Member Trevor Quinton McGeer (915635999) Appointed |
| 10/01/2019 | New Board Member Anton Leonidovich Globus (925403871) Appointed |
| 04/07/2018 | New Board Member Eugene Luke Smith (905520182) Appointed |
| 04/07/2018 | New Board Member Peter John Blackbeard (909752140) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 01/11/2017 | Peter Schmid (916020187) has left the board |
| 23/08/2017 | Peter Schmid (923675992) has left the board |
| 23/08/2017 | New Board Member Peter Schmid (916020187) Appointed |
| 16/08/2017 | New Board Member Michael David Lynch-Bell (923678385) Appointed |
| 16/08/2017 | New Board Member Peter Schmid (923675992) Appointed |
| 05/07/2017 | Clive Bradney Thomson (911672662) has left the board |
| 05/07/2017 | Alexander Gordon Kelso Hamilton (900614409) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 04/05/2017 | Dominic Malentsha Sewela (923000752) has left the board |
| 04/05/2017 | New Board Member Dominic Malentsha Sewela (918962570) Appointed |
| 03/05/2017 | Peter John Blackbeard (909752140) has left the board |
| 27/04/2017 | New Board Member Dominic Malentsha Sewela (923000752) Appointed |
| 20/04/2017 | Eugene Luke Smith (905520182) has left the board |
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