This company is commonly known as Henley Nominee Limited. The company was founded 5 years ago and was given the registration number 11660238. 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..
| Name | : | HENLEY NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 11660238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2018 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Siemens Ag, Werner-Von-Siemens-Str. 1, 80333, Munich, Germany, | Director | 22 December 2022 | Active |
| Siemens Ag, Östliche Rheinbrückenstr. 50, 76187, Karlsruhe, Germany, | Director | 22 December 2022 | Active |
| Office 40, Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX | Director | 05 November 2018 | Active |
| Office 40, Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX | Director | 01 February 2020 | Active |
| Old Station House Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU | Director | 18 December 2018 | Active |
| Henley Bidco Limited | ||
| Notified on | : | 05 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Old Station House Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-16 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-04-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-17 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-11-05 | Incorporation | Incorporation company. | Download |
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