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Barwood Capital Holdings Limited
07956421
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Grafton House, Pury Hill Business Park, Towcester, NN12 7LS
Incorporated 20/02/2012
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Graham Wood
director · Since 16/06/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 24 other boards
Former
Joanna Avril Greenslade
secretary · Resigned 06/06/2019
Stephen John Chambers
secretary · Resigned 06/06/2019
Christian Peter Matthews
director · Resigned 11/07/2019
Henry Brian Chapman
director · Resigned 30/07/2019
Richard William Bowen
director · Resigned 15/09/2021
Stephen John Chambers
director · Resigned 16/06/2023
Joanna Avril Greenslade
director · Resigned 16/06/2023
Alan James Rudge
director · Resigned 16/06/2023
Persons with Significant Control
Barwood Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14809194 · Companies House · Limited By Shares
Notified 16/06/2023
Former PSCs
Mrs Joanna Avril Greenslade
Ceased 16/06/2023
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → Grafton House
2026-07-23GRAFTON HOUSE
post town → Towcester
2026-07-23TOWCESTER
officer appointed → EMW SECRETARIES LIMITED
2026-07-23officer appointed → ELRINGTON, Hugh Maxwell
2026-07-23officer appointed → WOOD, Graham
2026-07-23