This company is commonly known as Henley Holdings Limited. The company was founded 6 years ago and was given the registration number 10920540. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Market House, 33 Market Place, Henley-on-thames, Oxon. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HENLEY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10920540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2017 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Market House, 33 Market Place, Henley-on-thames, Oxon, England, RG9 2AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Market House, 33 Market Place, Henley-On-Thames, United Kingdom, RG9 2AA | Director | 17 August 2017 | Active |
| Market House, 33 Market Place, Henley-On-Thames, England, RG9 2AA | Director | 17 August 2017 | Active |
| Market House, 33 Market Place, Henley-On-Thames, United Kingdom, RG9 2AA | Director | 18 September 2017 | Active |
| Mr Michael Anthony Stuart Pitts | ||
| Notified on | : | 17 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Market House, 33 Market Place, Henley-On-Thames, England, RG9 2AA |
| Nature of control | : |
|
| Mr John David Best | ||
| Notified on | : | 17 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Market House, 33 Market Place, Henley-On-Thames, England, RG9 2AA |
| Nature of control | : |
|
| Mr Michael Anthony Stuart Pitts | ||
| Notified on | : | 17 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Market House, 33 Market Place, Henley-On-Thames, United Kingdom, RG9 2AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
| 2021-12-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-01-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-01-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
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