HENLEY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henley Holdings Limited. The company was founded 7 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.
Company Information
| Name | : | HENLEY HOLDINGS LIMITED |
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| Company Number | : | 10920540 |
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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 | : | 17 August 2017 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Market House, 33 Market Place, Henley-on-thames, Oxon, England, RG9 2AA |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Michael Anthony Stuart Pitts |
| Notified on | : | 17 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Market House, 33 Market Place, Henley-On-Thames, England, RG9 2AA |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr John David Best |
| Notified on | : | 17 August 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Market House, 33 Market Place, Henley-On-Thames, England, RG9 2AA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Michael Anthony Stuart Pitts |
| Notified on | : | 17 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Market House, 33 Market Place, Henley-On-Thames, United Kingdom, RG9 2AA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 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 (0 months remaining)