This company is commonly known as Humphries Holdings Limited. The company was founded 23 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..
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands, WS10 9EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG | Secretary | 01 April 2023 | Active |
| Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG | Director | 01 April 2023 | Active |
| Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG | Director | 01 April 2023 | Active |
| Still Waters, St. Bartholomews Terrace, Wednesbury, England, WS10 9EG | Secretary | 06 June 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 June 2000 | Active |
| Still Waters, St. Bartholomews Terrace, Wednesbury, England, WS10 9EG | Director | 06 June 2000 | Active |
| Still Waters, St. Bartholomews Terrace, Wednesbury, England, WS10 9EG | Director | 06 June 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 June 2000 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Persons with significant control | Change to a person with significant control. | Download |
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