TOMPKINS BARRON HOLDINGS LIMITED - ASCOT
Company Profile | Company Filings |
Overview
TOMPKINS BARRON HOLDINGS LIMITED is a Private Limited Company from ASCOT and has the status: Active.
TOMPKINS BARRON HOLDINGS LIMITED was incorporated 41 years ago on 28/04/1982 and has the registered number: 01631960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOMPKINS BARRON HOLDINGS LIMITED was incorporated 41 years ago on 28/04/1982 and has the registered number: 01631960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOMPKINS BARRON HOLDINGS LIMITED - ASCOT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OAK LEA
ASCOT
BERKS
SL5 7PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY DAVID BARRON | Oct 1942 | British | Director | CURRENT | |
PAMELA ROSE BARRON | Feb 1947 | British | Director | 2005-03-02 | CURRENT |
GEOFFREY DAVID BARRON | Oct 1942 | British | Secretary | CURRENT | |
RICHARD WILLIAM TOMPKINS | Nov 1946 | British | Director | RESIGNED | |
MR DAVID GEORGE MOORHOUSE | Mar 1947 | British | Director | 2004-09-08 UNTIL 2005-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Rebecca Mary Barron | 2023-01-13 | 9/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David James Barron | 2023-01-13 | 3/1978 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Geoffrey David Barron | 2016-04-06 - 2023-01-13 | 10/1942 | Ascot Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Pamela Rose Barron | 2016-04-06 - 2023-01-13 | 2/1947 | Ascot Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |