OpenRegistry
Companies House/Leeds/Company profile

BARWICK ELECTRICAL HOLDINGS LIMITED

Active
11775216·incorporated 2019-01-18

BARWICK ELECTRICAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 January 2019 at Companies House (number 11775216; OpenRegistry canonical ID GB-11775216-barwick-electrical-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-18
Registered Address
HUNSLET BUSINESS PARK NATIONAL ROAD, HUNSLET, LEEDS, WEST YORKSHIRE, LS10 1TD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

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

Persons with significant control

BARWICK ELECTRICAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Barwick Holdings (Leeds) Limited (England And Wales reg. 15967527). Notified 2024-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr James Peter Sanders born 1980 resident in United Kingdom, British national. Notified 2019-09-30. Ceased 2024-10-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • David John Costello born 1956 resident in England, British national. Notified 2019-09-30. Ceased 2024-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-01-18. Ceased 2019-09-30.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds: