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HUMPHRIES HOLDINGS LIMITED

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

This company is commonly known as Humphries Holdings Limited. The company was founded 24 years ago and was given the registration number 04009091. The firm's registered office is in WEDNESBURY. You can find them at Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUMPHRIES HOLDINGS LIMITED
Company Number:04009091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2000
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands, WS10 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG

Secretary01 April 2023Active
Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG

Director01 April 2023Active
Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG

Director01 April 2023Active
Still Waters, St. Bartholomews Terrace, Wednesbury, England, WS10 9EG

Secretary06 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 June 2000Active
Still Waters, St. Bartholomews Terrace, Wednesbury, England, WS10 9EG

Director06 June 2000Active
Still Waters, St. Bartholomews Terrace, Wednesbury, England, WS10 9EG

Director06 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 June 2000Active

People with Significant Control

Mr Simon David Humphries
Notified on:17 April 2023
Status:Active
Date of birth:April 1981
Nationality:British
Address:Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Matthew David Humphries
Notified on:17 April 2023
Status:Active
Date of birth:May 1978
Nationality:British
Address:Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr David Harry Humphries
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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