HENKAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henkan Ltd. The company was founded 18 years ago and was given the registration number 05918652. The firm's registered office is in BIRKENHEAD. You can find them at 68 Argyle Street, , Birkenhead, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HENKAN LTD
Company Number	:	05918652
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 August 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	68 Argyle Street, Birkenhead, Merseyside, CH41 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor - Kings House, 174 Hammersmith Road, London, England, W6 7JP	Director	30 June 2022	Active
5th Floor - Kings House, 174 Hammersmith Road, London, England, W6 7JP	Director	30 June 2022	Active
5th Floor - Kings House, 174 Hammersmith Road, London, England, W6 7JP	Director	01 June 2007	Active
26 Frost Drive, Irby, Wirral, CH61 4XL	Secretary	15 September 2006	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	29 August 2006	Active
68, Argyle Street, Birkenhead, United Kingdom, CH41 6AF	Director	15 September 2006	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	29 August 2006	Active

People with Significant Control

4c Procurement Limited
Notified on	:	30 June 2022
Status	:	Active
Country of residence	:	England
Address	:	5th Floor - Kings House, 174 Hammersmith Road, London, England, W6 7JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Helen Norma Wright
Notified on	:	26 November 2020
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor - Kings House, 174 Hammersmith Road, London, England, W6 7JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mr Paul Gordon Wright
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Address	:	68, Argyle Street, Birkenhead, CH41 6AF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Stephen Paul Tickle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Address	:	68, Argyle Street, Birkenhead, CH41 6AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

HENKAN LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement