BARNSLEY HOLDCO THREE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
BARNSLEY HOLDCO THREE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BARNSLEY HOLDCO THREE LIMITED was incorporated 13 years ago on 07/09/2010 and has the registered number: 07367931. The accounts status is SMALL and accounts are next due on 31/12/2024.
BARNSLEY HOLDCO THREE LIMITED was incorporated 13 years ago on 07/09/2010 and has the registered number: 07367931. The accounts status is SMALL and accounts are next due on 31/12/2024.
BARNSLEY HOLDCO THREE LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2015-03-25 | CURRENT |
| MR JACK LEONARD FOWLER | Secretary | 2019-05-02 | CURRENT | ||
| MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2019-05-02 | CURRENT |
| MISS CATHERINE ELIZABETH PANTRY | Jan 1982 | British | Director | 2018-03-21 | CURRENT |
| KALPESH SAVJANI | Apr 1980 | British | Director | 2020-04-16 | CURRENT |
| MR DAVID MICHAEL RUSSELL | Feb 1951 | British | Director | 2010-10-13 UNTIL 2013-03-20 | RESIGNED |
| MR STUART DOUGLAS WILKINSON | Oct 1975 | British | Director | 2010-10-13 UNTIL 2013-04-01 | RESIGNED |
| MR SAEED HASAN MIAN | Secretary | 2018-12-21 UNTIL 2019-05-02 | RESIGNED | ||
| MR GORDON NEIL SPRINGETT | Secretary | 2015-09-07 UNTIL 2017-05-03 | RESIGNED | ||
| MS SOPHIA THORPE-COSTA | Secretary | 2017-05-03 UNTIL 2018-12-21 | RESIGNED | ||
| STEPHEN JOHN SULLIVAN | Secretary | 2010-09-07 UNTIL 2015-07-01 | RESIGNED | ||
| MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2014-05-01 UNTIL 2020-04-16 | RESIGNED |
| IAN DAVID ROOTH | Feb 1963 | British | Director | 2013-03-20 UNTIL 2019-01-09 | RESIGNED |
| MR STEPHEN HOCKADAY | Mar 1955 | British | Director | 2010-11-22 UNTIL 2014-09-04 | RESIGNED |
| MS LISA SCENNA | Apr 1968 | Australian | Director | 2010-09-07 UNTIL 2010-11-22 | RESIGNED |
| MR SINESH RAMESH SHAH | Jun 1977 | British | Director | 2012-10-01 UNTIL 2014-05-01 | RESIGNED |
| MR ALAN TRAVIS | Apr 1971 | British | Director | 2014-09-04 UNTIL 2015-03-25 | RESIGNED |
| MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2013-08-29 UNTIL 2015-07-24 | RESIGNED |
| MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2010-10-13 UNTIL 2011-08-12 | RESIGNED |
| MR RICHARD LEONARD GROOME | Jun 1951 | British | Director | 2010-10-13 UNTIL 2013-08-29 | RESIGNED |
| OLIVER DAVID HANNAN | Jan 1973 | British | Director | 2013-04-01 UNTIL 2016-06-22 | RESIGNED |
| MR JAMES HEATH | Dec 1975 | British | Director | 2015-07-24 UNTIL 2016-06-22 | RESIGNED |
| MR ROBERT ALISTAIR MARTIN GILLESPIE | Jul 1990 | British | Director | 2017-07-06 UNTIL 2021-02-15 | RESIGNED |
| MR NICK STUART ENGLISH | Mar 1960 | British | Director | 2011-08-12 UNTIL 2012-08-01 | RESIGNED |
| MISS JENNIFER LOUISE CROUCH | Nov 1987 | British | Director | 2016-06-22 UNTIL 2017-07-06 | RESIGNED |
| MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2012-08-01 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barnsley Partnership For Learning Three Ltd | 2016-09-07 | London | Ownership of shares 50 to 75 percent |