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Barwood Capital Holdings Limited

07956421

active
ltd
england wales
Companies House
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 companies

Officers

Emw Secretaries Limited

secretary · Since 20/02/2012

BRITISH

Also on 271 other boards

Hugh Maxwell Elrington

director · Since 16/06/2023

REAL ESTATE INVESTMENT

BRITISH · UNITED KINGDOM · Age 59

Mr Graham Wood

director · Since 16/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 24 other boards

Emw Secretaries Limited

corporate secretary · Since 20/02/2012

Reg: 03512570

Also on 271 other boards

Hugh Maxwell Elrington

director · Since 16/06/2023

British · United Kingdom · Age 59

Graham Wood

director · Since 16/06/2023

British · United Kingdom · Age 49

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

Grafton House, Pury Hill Business Park, Towcester, NN12 7LS

Reg: 14809194 · Companies House · Limited By Shares

Notified 16/06/2023

Former PSCs

Mrs Joanna Avril Greenslade

Ceased 16/06/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Grafton House
2026-07-23

GRAFTON HOUSE

post townTowcester
2026-07-23

TOWCESTER

officer appointedEMW SECRETARIES LIMITED
2026-07-23
officer appointedELRINGTON, Hugh Maxwell
2026-07-23
officer appointedWOOD, Graham
2026-07-23