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Nom

Barnfather Holdings Limited

Adresse
Willenhall Road
Darlaston
Wednesbury
WS10 8JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04336474 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)25930 - Fabrication d'articles en fils métalliques, de chaînes et de ressorts
Statut de Sociétéactive
Noms Précédents
  • Barnfather Wire (GB) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB International Wire Industries Limited Status: Active Notified: 14/04/2023 Companies House Number: 14174602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barnfather Properties Ltd Status: Ceased Notified: 30/08/2022 Ceased: 14/04/2023 Companies House Number: 14174330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barnfather, James Richard Gibson Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2022 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barnfather, Charlotte Wednesbury, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 09/1994 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnfather, Harriet Wednesbury, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnfather, James Richard Gibson Darlaston, Wednesbury, West Midlands Status: Active Notified: 21/12/2001 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnfather, Rosie Darlaston, Wednesbury, West Midlands, United Kingdom Status: Active Notified: 11/05/2017 Date of Birth: 03/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Barnfather Wire (Midlands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06437348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gibson Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 06846052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tipple Rowe (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02330147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AGS Dormant 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2023 Companies House Number: 00417146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AGS Dormant 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2023 Companies House Number: 00417146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barnfather Wire Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2023 Companies House Number: 07030126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Midland BAR Company 2021 Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2023 Companies House Number: 08747454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors