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Companies House/Leigh-On-Sea/Company profile

BARTHAUD HOLDINGS LIMITED

Active
11872630·incorporated 2019-03-09

BARTHAUD HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 March 2019 at Companies House (number 11872630; OpenRegistry canonical ID GB-11872630-barthaud-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 8,099 active companies registered in Leigh-On-Sea, Essex (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-09
Registered Address
KINGSLEY HOUSE, 22-24 ELM ROAD, LEIGH-ON-SEA, ESSEX, SS9 1SN, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BARTHAUD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Paul Barthaud born 1971 resident in England, British national. Notified 2021-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lisa Rayment born 1976 resident in England, British national. Notified 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew Robert Barthaud born 1948 resident in Monaco, British national. Notified 2019-03-09. Ceased 2021-09-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Leigh-On-Sea: