BIS HENDERSON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bis Henderson Holdings Limited. The company was founded 5 years ago and was given the registration number 11971518. The firm's registered office is in NORTHAMPTON. You can find them at Grange Park Court, Roman Way, Northampton, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BIS HENDERSON HOLDINGS LIMITED |
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| Company Number | : | 11971518 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 April 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom, NN4 5EA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Sidney Holian |
| Notified on | : | 27 April 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Boston Bidco Limited |
| Notified on | : | 27 April 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 21-25, Appleby Lodge Way, Wellingborough, United Kingdom, NN8 6BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mark Stanley Botham |
| Notified on | : | 27 June 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Andrew John Kaye |
| Notified on | : | 30 April 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)