Ltd Facts The UK company register, as filed

Register entry · No. 01728892

BARCLAYS GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Jun 1983

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jun 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CHURCHILL PLACE, LONDON, E14 5HP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices
    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BARCLAYS GROUP HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 86, with past →

NameRoleAppointedResignedBornNationality · lives in
BARCOSEC LIMITED Corporate secretary 6 Oct 1998 — — British
Katie Marshall Solicitor Director 8 Nov 2019 — March 1977 British · United Kingdom
Sarah Elizabeth Hollinsworth Chartered Secretary Director 17 Mar 2020 — August 1981 British · United Kingdom
Kathryn Louise Roberts Lawyer Director 2 Jul 2021 — April 1974 British · United Kingdom
Matthew James Wright Solicitor Director 20 Jul 2023 — September 1970 British · United Kingdom
Scott Gibson Director 22 Jun 2026 — October 1980 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barclays Bank Plc company · 1026167 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BARCLAYS GROUP HOLDINGS LIMITED still trading?

The register shows BARCLAYS GROUP HOLDINGS LIMITED as active.

What does BARCLAYS GROUP HOLDINGS LIMITED do?

It files these industry codes 70100 (Activities of head offices); 74990 (Non-trading company).

When was BARCLAYS GROUP HOLDINGS LIMITED set up?

It was incorporated on 3 June 1983.

When are BARCLAYS GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BARCLAYS GROUP HOLDINGS LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs BARCLAYS GROUP HOLDINGS LIMITED?

BARCLAYS GROUP HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01819984 GROSVENOR HOUSE GROUP LIMITED Active Private Limited Company Inc. 29 May 1984 70100 · Activities of head offices
  2. 01820018 S.A.I. LIMITED Active Private Limited Company Inc. 29 May 1984 70100 · Activities of head offices
  3. 01820085 WILSON BOWDEN GROUP SERVICES LIMITED Active Private Limited Company Inc. 29 May 1984 70100 · Activities of head offices
  4. 01818897 FAIRWAY FOODSERVICE LTD Active Private Limited Company Inc. 23 May 1984 46390 · Non-specialised wholesale of food, beverages and tobacco
  5. 01818486 PERSIMMON PUBLIC LIMITED COMPANY Active Public Limited Company Inc. 22 May 1984 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House