Menna Overview
Here’s a quick overview of BARCLAYS INTERNATIONAL HOLDINGS LIMITED 👀 — a UK based business that started in 1998.
BARCLAYS INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No03545869
- Age28 years 3 months Incorporated 15 April 1998
- Officers6
Address
1 Churchill Place, London, E14 5HP
BARCLAYS INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 15 April 1998. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Capital Allotment Shares
10 Months Ago on 18 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Nov 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 03 Mar 1999 | |
| CHAN, Joanne Chark Yun | director | Oct 1979 | 18 Jul 2024 |
| CLARKE, Leila | director | Nov 1973 | 23 Oct 2020 |
| LANDAUER, Robert James | director | Dec 1970 | 23 Oct 2020 |
| STOKES, Richard Peter | director | Nov 1978 | 23 Oct 2020 |
| WESTWOOD, Jai | director | Mar 1971 | 23 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Bank Plc | 07 Oct 2020 | |
| B D & B Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of BARCLAYS INTERNATIONAL HOLDINGS LIMITED 👀 — a UK based business that started in 1998.