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- BARONESS GROUP HOLDINGS LIMITED
BARONESS GROUP HOLDINGS LIMITED
Other
General Information
NAME
BARONESS GROUP HOLDINGS LIMITED
COMPANY NUMBER
FC026058
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/04/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
JERSEY
JE4 8PX
P O Box 87
22 Grenville Stree
St Helier
Jersey, Channel Isles
JE4 8PX
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: Michael Robert Hazell (926650176) has left the board |
Credit Risk Overview
Want to learn more about BARONESS GROUP 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 BARONESS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARONESS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
STATE STREET SECRETARIES (JERSEY) LIMITED 21/06/2005 - Present (19 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 35 Past: 44 |
View Report |
27/07/2019 - Present (5 years and 4 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/12/2019 - Present (4 years and 11 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
21/06/2005 - Present (19 years and 5 months) Born in Jul 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
21/06/2005 - Present (19 years and 5 months) Born in Oct 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 135 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: Michael Robert Hazell (926650176) has left the board |
Date: 07/02/2020 | Event: New Board Member Michael Robert Hazell (911108040) Appointed |
Date: 31/01/2020 | Event: Alice Ann Darwall (914674248) has left the board |
Date: 31/01/2020 | Event: New Board Member Michael Robert Hazell (926650176) Appointed |
Date: 13/12/2019 | Event: Sarah Carne (923312796) has left the board |
Date: 13/12/2019 | Event: New Board Member Glynis Leslie Moore (922356013) Appointed |
Date: 28/06/2019 | Event: Paul Rex Eardley (917518231) has left the board |
Date: 28/06/2019 | Event: New Board Member Alice Ann Darwall (914674248) Appointed |
Date: 20/05/2019 | Event: Rosalynde Victoria Harrison (902799909) has left the board |
Date: 20/05/2019 | Event: New Board Member Paul Rex Eardley (917518231) Appointed |
Date: 22/02/2019 | Event: Sarah Carne (925530352) has left the board |
Date: 22/02/2019 | Event: New Board Member Sarah Carne (923312796) Appointed |
Date: 15/02/2019 | Event: New Board Member Rosalynde Victoria Harrison (902799909) Appointed |
Date: 15/02/2019 | Event: New Board Member Sarah Carne (925530352) Appointed |
Date: 30/01/2019 | Event: Matthew George Smith (909972051) has left the board |
Date: 30/01/2019 | Event: Paul Rex Eardley (921127445) has left the board |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: Suzanne Harlow (918804751) has left the board |
Date: 13/12/2017 | Event: New Board Member Matthew George Smith (909972051) Appointed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Board Member Paul Rex Eardley (921127445) Appointed |
Date: 15/07/2016 | Event: Michael John Todkill Sharp (915344881) has left the board |
Date: 03/06/2016 | Event: New Accounts filed |
Date: 30/05/2014 | Event: New Board Member Suzanne Harlow (918804751) Appointed |
Date: 29/05/2014 | Event: Simon Edward Herrick (907041494) has left the board |
Date: 02/05/2013 | Event: Michael John Todkill Sharp (917769527) has left the board |
Date: 02/05/2013 | Event: New Board Member Michael John Todkill Sharp (915344881) Appointed |
Date: 25/04/2013 | Event: New Board Member Michael John Todkill Sharp (917769527) Appointed |
Date: 23/04/2013 | Event: New Board Member Simon Edward Herrick (907041494) Appointed |
Date: 25/03/2013 | Event: Robert William Templeman (908829321) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
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