OpenRegistry
Companies House/London/Company profile

BARCO HOLDINGS LIMITED

Active
03904065·incorporated 2000-01-10

BARCO HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 January 2000 at Companies House (number 03904065; OpenRegistry canonical ID GB-03904065-barco-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-10
Registered Address
8 HAMPSTEAD GATE, 1A FROGNAL HAMPSTEAD, LONDON, NW3 6AL
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BARCO HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Paul James Barrow born 1974 resident in United Kingdom, British national. Notified 2021-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Peter Roy Barrow born 1952 resident in England, British national. Notified 2017-01-04. Ceased 2025-11-25.
    • Has significant influence or control
  • Mrs Sandra Jean Barrow born 1955 resident in England, British national. Notified 2017-01-04. Ceased 2025-11-25.
    • Has significant influence or control

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