HENRY SQUIRE & SONS HOLDINGS LIMITED

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

This company is commonly known as Henry Squire & Sons Holdings Limited. The company was founded 18 years ago and was given the registration number 05953673. The firm's registered office is in WALSALL. You can find them at Arbor House, Broadway North, Walsall, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HENRY SQUIRE & SONS HOLDINGS LIMITED
Company Number	:	05953673
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, International House, 20 Hatherton Street, Walsall, United Kingdom, WS4 2LA	Secretary	21 September 2018	Active
3rd Floor, International House, 20 Hatherton Street, Walsall, United Kingdom, WS4 2LA	Director	03 October 2006	Active
3rd Floor, International House, 20 Hatherton Street, Walsall, United Kingdom, WS4 2LA	Director	25 March 2014	Active
Arbor House, Broadway North, Walsall, United Kingdom, WS1 2AN	Secretary	01 August 2016	Active
Brocton Leys, Brocton, Stafford, ST17 0TX	Secretary	03 October 2006	Active
Cherry Tree Cottage, Stoke On Tern, Market Drayton, TF9 2DS	Director	03 October 2006	Active
Brocton Leys, Brocton, Stafford, ST17 0TX	Director	03 October 2006	Active
Brocton Leys, Brocton, Stafford, ST17 0TX	Director	03 October 2006	Active

People with Significant Control

Mr Eamonn Gerard Daly
Notified on	:	23 October 2023
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, International House, 20 Hatherton Street, Walsall, United Kingdom, WS4 2LA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr John Gordon Aldritt Squire
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Address	:	Arbor House, Walsall, WS1 2AN
Nature of control	:	Ownership of shares 25 to 50 percent

R Barnes & Federal Trust Company Ltd (Guernsey)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Wood Rydings Court, Packington Lane, Coventry, England, CV7 7HN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr J G A Squire & Mrs N M Squire
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Arbor House, Broadway North, Walsall, England, WS1 2AN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Gordon Aldritt Squire
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, International House, 20 Hatherton Street, Walsall, United Kingdom, WS4 2LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Norma Marjorie Squire
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1934
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, International House, 20 Hatherton Street, Walsall, United Kingdom, WS4 2LA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

HENRY SQUIRE & SONS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement