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Dato Capital United Kingdom

Holding & Barnes Plc

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Reports

Full Company Report  HOLDING & BARNES PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Public Limited Company, Active
Company Number 00791700
Record last updated Monday, May 5, 2025 6:05:20 AM UTC
Official Address 2 Floor Aquis House 49-51 Blagrave Street Abbey
There are 15 companies registered at this street
Locality Abbey
Region Reading, England
Postal Code RG11PL
Sector Activities of other holding companies n.e.c.

Charts

Visits

HOLDING & BARNES PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92016-62016-72017-32024-82024-92024-112025-501234

Searches

HOLDING & BARNES PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2014-22014-42015-62015-102016-12017-112018-92019-82020-112021-22021-42021-62021-112021-122022-12022-52022-72025-12025-2012345678910

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 1, 2025 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2025 Appointment of a man as Director and Vice President Operations International Appointment of a man as Director and Vice President Operations International
Registry Jul 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2023 Resignation of one Director (a man) 7917... Resignation of one Director (a man) 7917...
Registry Jul 17, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Aug 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2022 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 26, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 26, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 16, 2021 Appointment of a woman, appointment of a woman Appointment of a woman, appointment of a woman
Registry Oct 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 1, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 15, 2016 Resolution Resolution
Registry Oct 21, 2016 Resolution 2552458... Resolution 2552458...
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Sep 16, 2016 Return of allotment of shares Return of allotment of shares
Registry Jul 13, 2016 Change of registered office address Change of registered office address
Registry Jun 28, 2016 Change of accounting reference date Change of accounting reference date
Registry Jun 22, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 21, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 21, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2016 Return of allotment of shares 1657087... Return of allotment of shares 1657087...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 1, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 28, 2015 Annual return Annual return
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Oct 7, 2015 Change of accounting reference date Change of accounting reference date
Registry Jul 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2015 Appointment of a person as Director 2595422... Appointment of a person as Director 2595422...
Registry Jul 13, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2015 Resignation of one Director Resignation of one Director
Registry Jun 12, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2014 Annual return Annual return
Registry Oct 10, 2014 Change of particulars for director Change of particulars for director
Registry Oct 10, 2014 Change of particulars for director 2593650... Change of particulars for director 2593650...
Registry Oct 10, 2014 Change of particulars for director Change of particulars for director
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Oct 22, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Oct 24, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of 2 people: one Manager and one Director (a man) Resignation of 2 people: one Manager and one Director (a man)
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Change of particulars for director 2636830... Change of particulars for director 2636830...
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Change of registered office address Change of registered office address
Registry Feb 18, 2010 Annual return Annual return
Registry Jan 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Annual return Annual return
Registry Oct 14, 2008 Annual return 2660969... Annual return 2660969...
Financials Sep 1, 2008 Annual accounts Annual accounts
Financials Oct 31, 2007 Annual accounts 1879655... Annual accounts 1879655...
Registry Oct 22, 2007 Annual return Annual return
Registry Jan 24, 2007 Resignation of a person Resignation of a person
Registry Jan 24, 2007 Resignation of a director Resignation of a director
Registry Jan 24, 2007 Resignation of a person Resignation of a person
Financials Jan 2, 2007 Amended accounts Amended accounts
Registry Jan 1, 2007 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 17, 2006 Annual return Annual return
Financials Nov 14, 2005 Annual accounts Annual accounts
Registry Nov 14, 2005 Annual return Annual return
Financials Nov 14, 2005 Annual accounts Annual accounts
Registry Nov 26, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2003 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Financials Mar 4, 2003 Annual accounts 1801417... Annual accounts 1801417...
Registry Oct 22, 2002 Annual return Annual return
Registry Oct 24, 2001 Annual return 1753407... Annual return 1753407...
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Sep 4, 2001 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Sep 4, 2001 Balance sheet Balance sheet
Registry Sep 4, 2001 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 4, 2001 Resolution Resolution
Registry Sep 4, 2001 Resolution 1766948... Resolution 1766948...
Registry Sep 4, 2001 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Sep 4, 2001 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Sep 4, 2001 Auditor's report Auditor's report
Registry Sep 4, 2001 Auditor's report 1766031... Auditor's report 1766031...
Registry Sep 4, 2001 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Sep 4, 2001 Rereg pri-plc Rereg pri-plc
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