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Barclays Group Holdings Limited

Barclays Group Holdings Limited is a dormant company incorporated on 3 June 1983 with the registered office located in London, Greater London. Barclays Group Holdings Limited was registered 42 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01728892
Private limited company
Age
42 years
Incorporated 3 June 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (12 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address for the past 19 years
Telephone
02071161000
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1977
Director • Lawyer • British • Lives in UK • Born in Sep 1985
Director • Solicitor • British • Lives in UK • Born in Sep 1970
Director • Company Secretary • British • Lives in UK • Born in May 1963
Director • Lawyer • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
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Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 20 Aug 2025
Katie Marshall Details Changed
5 Months Ago on 1 May 2025
Taryn Louise Velosa Resigned
5 Months Ago on 30 Apr 2025
Paula Danielle Ade Resigned
5 Months Ago on 30 Apr 2025
Garth Wright Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Oluremi Temitope Adejumo Resigned
2 Years Ago on 19 Oct 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Director's details changed for Katie Marshall on 1 May 2025
Submitted on 30 May 2025
Termination of appointment of Garth Wright as a director on 30 April 2025
Submitted on 6 May 2025
Termination of appointment of Paula Danielle Ade as a director on 30 April 2025
Submitted on 6 May 2025
Termination of appointment of Taryn Louise Velosa as a director on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Oluremi Temitope Adejumo as a director on 19 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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