OpenCompanies

Barston Holdings Limited

Company number
11268950
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2018
Nature of business
Dormant Company
Corporate group
Wealth Services Holdco Limited (46 companies)

Registered office

1 Angel Court
London
EC2R 7HJ

Officers

NameRoleAppointedResigned
INDIGO CORPORATE SECRETARY LIMITED Corporate-Secretary 20 Mar 2024
PROCTOR, Dean Michael Director 20 Mar 2024
WALKER, Duncan Richard Director 20 Mar 2024
RUDDICK, John Robert Timothy Director 22 Mar 2018 20 Mar 2024
KENYON, Robert John Director 22 Mar 2018 20 Mar 2024
RUDDICK, John Robert Timothy Secretary 22 Mar 2018 20 Mar 2024
HEARN, Jonathan Director 22 Mar 2018 20 Mar 2024
FLEET, David Kenneth Director 22 Mar 2018 20 Mar 2024
LAW, Trevor Ian Director 22 Mar 2018 20 Mar 2024

Control

NameNature of controlNotifiedCeased
Wealth Services Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2025
7im Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2024 2 Jul 2025
Mr Jonathan Hearn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Apr 2018 20 Mar 2024
Mr David Kenneth Fleet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Apr 2018 20 Mar 2024
Mr Trevor Ian Law Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Mar 2018 20 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Jan 2024 - - -
31 Jan 2023 £4,614,295 £1 0
31 Jan 2022 £3,601,002 £1 0
31 Jan 2021 £2,701,000 £1 0
31 Jan 2020 £1,701,000 £1 0
31 Jan 2019 £901,000 - -

Connections

Owned by

Barston Holdings Limited → Wealth Services Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data