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HENLEY BIDCO LIMITED

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

This company is commonly known as Henley Bidco Limited. The company was founded 6 years ago and was given the registration number 11594254. The firm's registered office is in SWINDON. You can find them at Regus Windmill Hill Business Park, Whitehill Way, Swindon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HENLEY BIDCO LIMITED
Company Number:11594254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
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:Regus Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF

Director04 January 2021Active
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF

Director28 September 2018Active
Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX

Director01 September 2019Active
Old Station House Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU

Director09 November 2018Active
Old Station House Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU

Director09 November 2018Active
Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX

Director01 February 2020Active
Siemens Ag, Werner-Von-Siemens-Str. 1, 80333, Munich, Germany,

Director22 December 2022Active
Old Station House Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU

Director09 November 2018Active
Old Station House Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU

Director01 June 2019Active
Old Station House Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU

Director01 February 2020Active
Siemens Ag, Östliche Rheinbrückenstr. 50, 76187, Karlsruhe, Germany,

Director22 December 2022Active
Old Station House Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU

Director09 November 2018Active

People with Significant Control

Henley Topco Limited
Notified on:28 September 2018
Status:Active
Country of residence:United Kingdom
Address:Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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