Barstone Holdings Limited
- Company number
- 13928442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2022
- Nature of business
- Activities of head offices
- Corporate group
- Fulcrum IT Partners Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Gareth Elfed | Director | 29 Oct 2024 | 7 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Graham Barley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2022 | 1 Jul 2022 |
| Mr Gregory Hamlin Stone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2022 | 1 Jul 2022 |
| Fulcrum Pegasus Prodec Exchange Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 30 Apr 2022 |
Connections
Owned by
Barstone Holdings Limited → Fulcrum Pegasus Prodec Exchange Co Ltd → Fulcrum IT Partners Ltd
Controls
- Prodec Networks Ltd (03645275)
Companies at the same address
- Hosting Techniques Limited (08395806)
- Network 24 Limited (05949119)
- Prodec Networks Ltd (03645275)
- Tieva Services Limited (04739329)