Barclays International Holdings Limited

03545869

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 15/04/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999

Other financial service activities

Officers

Barcosec Limited

secretary · Since 03/03/1999

BRITISH

Also on 402 other boards

Mrs Leila Clarke

director · Since 23/10/2020

NONE

BRITISH · UNITED KINGDOM · Age 52

Mr Robert James Landauer

director · Since 23/10/2020

BANKER

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Richard Peter Stokes

director · Since 23/10/2020

BANKER

BRITISH · UNITED KINGDOM · Age 47

Also on 34 other boards

Mr Jai Westwood

director · Since 23/10/2020

BANKING

AMERICAN · UNITED STATES · Age 55

Also on 4 other boards

Ms Joanne Chark Yun Chan

director · Since 18/07/2024

ACCOUNTANT

BRITISH · SINGAPORE · Age 46

Also on 2 other boards

Persons with Significant Control

Barclays Bank Plc

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 1026167 · Companies House · Public Limited Company

Notified 07/10/2020

Former PSCs

B D & B Investments Limited

Ceased 07/10/2020

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2015Registered 02/03/2015Satisfied 29/09/2020

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2013Registered 02/04/2013Satisfied 05/10/2020

charge

satisfied

BARCLAYS BANK PLC

Created 19/03/2013Registered 21/03/2013Satisfied 05/10/2020

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/2013Registered 14/02/2013Satisfied 05/10/2020

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2012Registered 03/01/2013Satisfied 05/10/2020

charge

satisfied

IRIS INVESTMENTS 1 LIMITED

Created 25/01/2011Registered 03/02/2011Satisfied 05/10/2020

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/2001Registered 08/08/2001Satisfied 05/10/2020