This company is commonly known as Henstaff Holdings Limited. The company was founded 26 years ago and was given the registration number 03459563. The firm's registered office is in CARDIFF. You can find them at Suite B, First Floor, Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HENSTAFF HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03459563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite B, First Floor, Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RB |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Duffryn Avenue, Cardiff, Wales, CF23 6LE | Secretary | 01 May 2015 | Active |
| 21 Duffryn Avenue, Cyncoed, Cardiff, CF23 6LE | Director | 26 August 1998 | Active |
| 21, Duffryn Avenue, Cardiff, Wales, CF23 6LE | Director | 05 May 2016 | Active |
| Brynderwen, Old Lane Abersychan, Pontypool, NP4 7DG | Secretary | 03 November 1997 | Active |
| 103 Westbourne Road, Penarth, CF64 5BQ | Secretary | 27 September 2007 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Secretary | 03 November 1997 | Active |
| Brynderwen, Old Lane Abersychan, Pontypool, NP4 7DG | Director | 03 November 1997 | Active |
| 103 Westbourne Road, Penarth, CF64 5BQ | Director | 03 November 1997 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Director | 03 November 1997 | Active |
| Mr Akbar Haj Mohammad Ali | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Suite B, First Floor, Unit E, Copse Walk, Cardiff, Wales, CF23 8RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Capital | Capital name of class of shares. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-17 | Capital | Capital return purchase own shares. | Download |
| 2016-05-06 | Officers | Appoint person director company with name date. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.