This company is commonly known as Henley Consolidators Ltd. The company was founded 7 years ago and was given the registration number 10692578. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Chiltern House Business Centre, 45 Station Road, Henley-on-thames, Oxon. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HENLEY CONSOLIDATORS LTD |
|---|---|---|
| Company Number | : | 10692578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2017 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chiltern House Business Centre, 45 Station Road, Henley-on-thames, Oxon, England, RG9 1AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, England, OX33 1XW | Director | 17 August 2021 | Active |
| Chiltern House Business Centre, 45 Station Road, Henley-On-Thames, England, RG9 1DF | Director | 27 March 2017 | Active |
| Mr Matthew Alexander Davison | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chiltern House Business Centre, 45 Station Road, Henley-On-Thames, England, RG9 1AT |
| Nature of control | : |
|
| Mr Shlomo Manheim | ||
| Notified on | : | 27 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chiltern House Business Centre, 45 Station Road, Henley-On-Thames, England, RG9 1DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-29 | Accounts | Change account reference date company current shortened. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Resolution | Resolution. | Download |
| 2021-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-30 | Capital | Capital allotment shares. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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