Barstone Holdings Limited

13928442

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TIEVA, SUITE 04 1010 ESKDALE ROAD, WOKINGHAM, RG41 5TS

Incorporated 21/02/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Mark Richard Lee

director · Since 07/01/2026

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Briony Jackson

secretary · Since 22/05/2026

Persons with Significant Control

Fulcrum Pegasus Prodec Exchange Co Ltd

75–100% shares

75–100% votes

Appoint directors

2, Snow Hill Queensway, Birmingham, B4 6WR

Reg: 14092991 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/07/2022

Former PSCs

Mr Russell Graham Barley

Ceased 01/07/2022

Mr Gregory Hamlin Stone

Ceased 01/07/2022

Charges3 outstanding

Charge

outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 19/04/2023Registered 21/04/2023

Charge

outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 04/10/2022Registered 06/10/2022

Charge

outstanding

CORTLAND CREDIT LENDING CORPORATION

Created 01/07/2022Registered 04/07/2022