ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Barclays International Holdings Limited

Barclays International Holdings Limited is an active company incorporated on 15 April 1998 with the registered office located in London, Greater London. Barclays International Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03545869
Private limited company
Age
27 years
Incorporated 15 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
02071161000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in Singapore • Born in Oct 1979
Director • Banking • American • Lives in United States • Born in Mar 1971
Director • None • British • Lives in UK • Born in Nov 1973
Director • Banker • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Barclays Investment Management Limited
Richard Peter Stokes and Barcosec Limited are mutual people.
Active
Hawkins Funding Limited
Richard Peter Stokes and Barcosec Limited are mutual people.
Active
Barclays Capital Asia Holdings Limited
Joanne Chark Yun Chan and Barcosec Limited are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£167.96K
Decreased by £83 (-0%)
Turnover
£7
Increased by £1 (+17%)
Employees
Unreported
Same as previous period
Total Assets
£168.05K
Increased by £3 (0%)
Total Liabilities
-£122
Increased by £1 (+1%)
Net Assets
£167.92K
Increased by £2 (0%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Ms Joanne Chark Yun Chan Appointed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
3 Years Ago on 6 Oct 2021
Christopher Patrick Le Neve Foster Resigned
4 Years Ago on 30 Apr 2021
Get Credit Report
Discover Barclays International Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Second filing of Confirmation Statement dated 1 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 8 Aug 2024
Appointment of Ms Joanne Chark Yun Chan as a director on 18 July 2024
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 13 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year