BARCLAYS INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BARCLAYS INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
03545869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/04/1998
(26 years and 8 months old)
WEBSITE
http://barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/1999
07/10/2020
BARAFOR LIMITED
View all previous names
LONDON
E14 5HP
Telephone: 02071161000
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 71161000
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 |
|---|---|---|
| BARCLAYS BANK PLC | Active - Accounts Filed | View Report |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Joanne Chark Yun Chan (928740376) Appointed |
Credit Risk Overview
Want to learn more about BARCLAYS INTERNATIONAL 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 BARCLAYS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS INTERNATIONAL 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 |
|---|---|---|---|---|
|
Director: 03/03/1999 - Present (25 years and 9 months) Secretary: 03/03/1999 - Present (25 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
23/10/2020 - Present (4 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 33 Past: 31 |
View Report |
|
23/10/2020 - Present (4 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Joanne Chark Yun Chan (928740376) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/05/2021 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Richard Peter Stokes (912309837) Appointed |
| 16/11/2020 | Richard Peter Stokes (927619063) has left the board |
| 12/11/2020 | New Board Member Leila Clarke (927636895) Appointed |
| 12/11/2020 | Vishal Shah (919757914) has left the board |
| 12/11/2020 | New Board Member Robert James Landauer (916507017) Appointed |
| 12/11/2020 | Patrick Brittain Voisey (921937664) has left the board |
| 09/11/2020 | New Board Member Richard Peter Stokes (927619063) Appointed |
| 06/11/2020 | Jonathan Michael Walthoe (915978949) has left the board |
| 06/11/2020 | Carl Thomas Senior (917392017) has left the board |
| 06/11/2020 | Florian Huber (914625436) has left the board |
| 06/11/2020 | New Board Member Jai Westwood (920348709) Appointed |
| 06/11/2020 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 22/08/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 13/02/2017 | New Annual Return filed |
| 10/10/2016 | Atanas Jordanov (916067361) has left the board |
| 19/07/2016 | New Accounts filed |
| 09/06/2016 | Robert Michael Hone (917562088) has left the board |
| 23/03/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 17/02/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 17/02/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 17/02/2016 | New Board Member Vishal Shah (919757914) Appointed |
| 17/02/2016 | New Board Member Atanas Jordanov (916067361) Appointed |
| 17/02/2016 | New Board Member Atanas Jordanov (916067361) Appointed |
| 17/02/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 17/02/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 25/01/2016 | Richard John Craine (912656121) has left the board |
| 25/01/2016 | Colin Gyte (917687450) has left the board |
| 11/11/2015 | David James Rothnie (917779221) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/08/2015 | New Board Member Colin Gyte (917687450) Appointed |
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