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 (43 companies)

Registered office

1 Angel Court
London
EC2R 7HJ

Control

NameNature of controlNotifiedCeased
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 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 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
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
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

Accounts

Year ended Net assets Cash Employees
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

Companies at the same address

Data