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All Information about:

                        
Name

Barmar Holdings Limited

Address
Scale Space
58 Wood Lane
London
W12 7RZ
VAT ID no VAT ID available
Company No. 13804643 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Badale, Manoj Kumar Status: Active Notified: 10/03/2022 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Legassick, Lara Status: Active Notified: 10/03/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bithal, Manoj Kumar Status: Ceased Notified: 16/12/2021 Ceased: 10/03/2022 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bithal, Manoj Kumar London, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mindenhall, Charles Stuart London, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Barmar Finance Limited Status: Active Notified: 10/03/2022 Companies House Number: 09577068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barmar Servicing Limited Status: Active Notified: 10/03/2022 Companies House Number: 09576990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors