BARTON SQUARE HOLDCO LIMITED - Profile & Financials

Accounts Submitted 21 Sept 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

40 Broadway London England And Wales SW1H 0BT United Kingdom

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

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						Status
Gary Richard Hoskins	Director	British	United Kingdom	54	15 Apr 2020	Active
Intu Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Aug 2019	Active

Shareholders

Shareholders (1)


Barton Square Investments Limited	100.0%	1	Ordinary	28 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barton Square Investments Limited

United Kingdom

Active

Notified 29 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

Intu Trafford Centre Group (uk) Limited

Ceased 29 Aug 2018

Ceased

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Group Structure

BARTON SQUARE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU SHOPPING CENTRES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU PROPERTIES PLC united kingdom

BARTON SQUARE HOLDCO LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Dec 2021	Gazette	Gazette Notice Voluntary	View(1 page)
1 Dec 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
29 Nov 2021	Insolvency	Liquidation Receiver Cease To Act Receiver	View(4 pages)
29 Nov 2021	Insolvency	Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	View(4 pages)