BARBER OF SHEFFIELD (HOLDINGS) LIMITED - 29 WELLINGTON STREET


Company Profile Company Filings

Overview

BARBER OF SHEFFIELD (HOLDINGS) LIMITED is a Private Limited Company from 29 WELLINGTON STREET and has the status: Dissolved - no longer trading.
BARBER OF SHEFFIELD (HOLDINGS) LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: 08000716. The accounts status is SMALL.

BARBER OF SHEFFIELD (HOLDINGS) LIMITED - 29 WELLINGTON STREET

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP, FIFTH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2021 04/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-12-05 CURRENT
MR CRAIG BURNS Dec 1975 British Director 2014-09-15 CURRENT
MR RICHARD BOSTON Aug 1978 British Director 2014-02-10 CURRENT
PHD EQUITY PARTNERS LLP Corporate Director 2013-06-26 UNTIL 2016-10-20 RESIGNED
MR WAYNE LESLIE THOMAS Feb 1969 British Director 2012-03-21 UNTIL 2016-10-20 RESIGNED
MR ANDREW GRAHAM DODD Dec 1973 British Director 2012-03-21 UNTIL 2013-06-26 RESIGNED
MR CHRISTOPHER ANTHONY CRANE Dec 1957 British Director 2012-03-28 UNTIL 2016-10-20 RESIGNED
MRS STEPHANIE BARBARA CRANE Nov 1959 British Director 2012-03-28 UNTIL 2016-10-20 RESIGNED
MR CRAIG BURNS Secretary 2015-01-14 UNTIL 2018-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belgium Bidco Limited 2016-10-20 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED PRESTON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
TOTAL RESOURCES (HOLDINGS) LIMITED BOLDON COLLIERY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED PRESTON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
HDHOCO LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HDCO11 LIMITED COVENTRY ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
SECONDARY PARTNERS LLP PRESTON Dissolved... DORMANT None Supplied
EUAN WEIR LANDSCAPING LIMITED GLASGOW SCOTLAND Active SMALL 81300 - Landscape service activities

Free Reports Available

Report Date Filed Date of Report Assets
BARBER_OF_SHEFFIELD_(HOLD - Accounts 2019-09-18 31-12-2018 £650,543 equity

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