BARONS HUXLEYS LTD - Profile & Financials

Accounts Submitted 4 Oct 2024

Confirmation Statement Submitted 24 Oct 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

4 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Genesis House Barons Eden Cotswold Business Village Moreton-In-Marsh GL56 0JQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active

Show resigned officers

						Status
Adrian John Pearson	Director	British	England	60	26 Jan 2015	Active
Andre Max Elshout	Director	British	England	67	26 Jan 2015	Active
Craig Winfield	Director	British	England	41	27 Aug 2018	Active
Edward Henry Towry Law	Director	British	England	54	12 Feb 2019	Active
Steven Earl Joynes	Director	British	United Kingdom	57	26 Jan 2015	Active
Steven John Clements	Director	British	England	67	12 Feb 2019	Active

Shareholders

Shareholders (1)


Barons Eden Operating Limited	100.0%	100	Ordinary	24 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barons Eden Operating Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control
Significant Influence Or Control As Firm

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Group Structure

BARONS EDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENESIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENESIS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENESIS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENESIS TOPCO LIMITED united kingdom shares 50 to 75 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control

ALCHEMY SPECIAL OPPORTUNITIES LLP united kingdom

BARONS HUXLEYS LTD Current Company

Charges

4 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
24 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-24 with updates	View(5 pages)
21 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
5 Oct 2024	Gazette	Gazette Filings Brought Up To Date	View(1 page)