Introduction
Watch Company
B
BARBER HOLDCO LIMITED
BARBER HOLDCO LIMITED is an active company incorporated on 4 June 2024 with the registered office located in Rothley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BARBER HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15760113
LTD Company
Age
1 Years
Incorporated 4 June 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 3 March 2026 (Just now)
Next Due
Due by 3 June 2026
Period: 4 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Woodcock Farm Loughborough Road Rothley, LE7 7NH,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARBER, James Frederick Michael
ActiveLoughborough Road, RothleyLE7 7NH
Born March 1976
Director
Appointed 04 Jun 2024
BARBER, James Frederick Michael
Loughborough Road, RothleyLE7 7NH
Born March 1976
Director
04 Jun 2024
Active
BARBER, Nicholas Charles Oliver
ActiveLoughborough Road, RothleyLE7 7NH
Born September 1982
Director
Appointed 04 Jun 2024
BARBER, Nicholas Charles Oliver
Loughborough Road, RothleyLE7 7NH
Born September 1982
Director
04 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Charles Oliver Barber
ActiveLoughborough Road, RothleyLE7 7NH
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2024
Mr Nicholas Charles Oliver Barber
Loughborough Road, RothleyLE7 7NH
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2024
Active
Mr James Frederick Michael Barber
ActiveLoughborough Road, RothleyLE7 7NH
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2024
Mr James Frederick Michael Barber
Loughborough Road, RothleyLE7 7NH
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2024
Active
Filing History
10
Description
Type
Date Filed
Document
3 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2026
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 July 2024