Back to search

Barnsley Holdco One Limited

06844936

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Incorporated 12/03/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Ms Catherine Elizabeth Pantry

director · Since 21/03/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mr Andrew Neil Duck

director · Since 02/05/2019

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Mrs Patricia Springett

director · Since 14/10/2024

ASSISTANT MANAGER

SPANISH · UNITED KINGDOM · Age 43

Also on 57 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Catherine Elizabeth Pantry

director · Since 21/03/2018

British · England · Age 44

Andrew Neil Duck

director · Since 02/05/2019

British · England · Age 50

Patricia Springett

director · Since 14/10/2024

Spanish · United Kingdom · Age 43

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

Roger Keith Miller

secretary · Resigned 09/06/2009

Richard Leonard Groome

director · Resigned 25/06/2009

Pramod Nayak

director · Resigned 02/09/2009

Steven John Mair

director · Resigned 01/02/2010

Stephen Hockaday

director · Resigned 01/03/2010

Clive William Price Mackenzie

secretary · Resigned 28/05/2010

Lisa Scenna

director · Resigned 22/11/2010

Richard David Hoile

director · Resigned 12/08/2011

Nick Stuart English

director · Resigned 01/08/2012

David Graham Blanchard

director · Resigned 01/10/2012

David Michael Russell

director · Resigned 20/03/2013

Stuart Douglas Wilkinson

director · Resigned 01/04/2013

Richard Leonard Groome

director · Resigned 29/08/2013

Sinesh Ramesh Shah

director · Resigned 01/05/2014

Stephen Hockaday

director · Resigned 04/09/2014

Alan Travis

director · Resigned 25/03/2015

Stephen John Sullivan

secretary · Resigned 01/07/2015

Joseph Mark Linney

director · Resigned 24/07/2015

Oliver David Hannan

director · Resigned 22/06/2016

James Christopher Heath

director · Resigned 22/06/2016

Gordon Neil Springett

secretary · Resigned 03/05/2017

Jennifer Louise Crouch

director · Resigned 06/07/2017

Sophia Thorpe-Costa

secretary · Resigned 21/12/2018

Ian David Rooth

director · Resigned 09/01/2019

Saeed Hasan Mian

secretary · Resigned 02/05/2019

Daniel Colin Ward

director · Resigned 16/04/2020

Robert Alistair Martin Gillespie

director · Resigned 15/02/2021

Kirsty O'Brien

director · Resigned 14/10/2024

Kalpesh Savjani

director · Resigned 01/10/2025

Jack Leonard Fowler

secretary · Resigned 01/11/2025

Persons with Significant Control

Barnsley Partnership For Learning Limited

50–75% shares

Welken House, Charterhouse Square, London, EC1M 6EH

Notified 12/03/2017

Charges1 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE)

Created 20/12/2017Registered 21/12/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Ems Ltd 2nd Floor Toronto Square
2026-07-17

C/O EMS LTD 2ND FLOOR TORONTO SQUARE

post townLeeds
2026-07-17

LEEDS