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Summary

Contact details

Officers22

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

BARCLAYS CAPITAL ASIA HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 2005 (19 years ago)

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Summary

NameBARCLAYS CAPITAL ASIA HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05614502
Incorporation Date07 Nov 2005 (19 years ago) / 675 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address1 CHURCHILL PLACE, LONDON, E14 5HP

Officers

individual

IndividualUnited Kingdom

Barclays Bank Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Grimwood, Simon

Director


Appointed on03 Jul 2014

Resigned on31 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcnulty, Peter Joseph

Director


Appointed on07 Nov 2005

Resigned on04 Jul 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barcosec Limited

Corporate Secretary


Appointed on07 Nov 2005

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on07 Nov 2005

Resigned on07 Nov 2005

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Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with updatesCS01View
24 Sep 2022Accounts with accounts type fullAAView
22 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Related companies by officers

Frequently asked questions

Where is BARCLAYS CAPITAL ASIA HOLDINGS LIMITED's headquarters?

BARCLAYS CAPITAL ASIA HOLDINGS LIMITED's headquarters is located at 1 CHURCHILL PLACE, LONDON, E14 5HP

What is BARCLAYS CAPITAL ASIA HOLDINGS LIMITED's industry?

BARCLAYS CAPITAL ASIA HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BARCLAYS CAPITAL ASIA HOLDINGS LIMITED started?

BARCLAYS CAPITAL ASIA HOLDINGS LIMITED was started in 2005

Sources: Companies House