BARRACLOUGHS HOLDINGS LIMITED

BARRACLOUGHS HOLDINGS LIMITED is an active private limited company, incorporated on 14 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BARRACLOUGHS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30/34 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	BN27 1DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	12/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BARRACLOUGHS HOLDINGS LIMITED

Directors

(The company's officers)

MR NIGEL JOHN BARRACLOUGH

(~62 year old British national)

30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2016

MR JEREMY SIMON HEYNES

(~58 year old British national)

30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2016

MR JEREMY HEYNES

30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM

Current Secretary

Appointed on 14/11/2016

Shareholders

(Persons of Significant Control)

Mr Jeremy Heynes

(~58 year old British national)

30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/11/2016

Mr Nigel John Barraclough

(~62 year old British national)

30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/12/2017

Connections

(Shared officers)

BARRACLOUGH AND STILES LIMITED

MR NIGEL JOHN BARRACLOUGH
MR JEREMY SIMON HEYNES

EYELINE OPTICS LTD

MR NIGEL JOHN BARRACLOUGH
MR JEREMY SIMON HEYNES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)