Introduction
Watch Company
T
THE BARNS GROUP HOLDING LIMITED
THE BARNS GROUP HOLDING LIMITED is an active company incorporated on 9 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE BARNS GROUP HOLDING LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16506159
LTD Company
Age
N/A Years
Incorporated 9 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 March 2027
Period: 9 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2026 (1 month ago)
Submitted on 1 May 2026 (1 month ago)
Next Due
Due by 15 May 2027
For period ending 1 May 2027
Address
20 Wenlock Road London, N1 7GU,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Share Issue
Sept 25
Capital Alter Shares Subdivision
Share Issue
Sept 25
Capital Alter Shares Subdivision
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HENDERSON, Ian
ActiveWenlock Road, LondonN1 7GU
Born September 1964
Director
Appointed 02 Sept 2025
HENDERSON, Ian
Wenlock Road, LondonN1 7GU
Born September 1964
Director
02 Sept 2025
Active
STACEY, James Patrick
ActiveWenlock Road, LondonN1 7GU
Born August 1985
Director
Appointed 02 Sept 2025
STACEY, James Patrick
Wenlock Road, LondonN1 7GU
Born August 1985
Director
02 Sept 2025
Active
STANLEY, Christopher Michael Peter
ActiveWenlock Road, LondonN1 7GU
Born August 1973
Director
Appointed 09 Jun 2025
STANLEY, Christopher Michael Peter
Wenlock Road, LondonN1 7GU
Born August 1973
Director
09 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Christopher Michael Peter Stanley
ActiveWenlock Road, LondonN1 7GU
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2025
Christopher Michael Peter Stanley
Wenlock Road, LondonN1 7GU
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2025
Active
Filing History
23
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 April 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 September 2025
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025