INFLUENCE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Influence Holdings Limited. The company was founded 16 years ago and was given the registration number 06605963. The firm's registered office is in LONDON. You can find them at 22 Soho Square, , London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | INFLUENCE HOLDINGS LIMITED |
|---|
| Company Number | : | 06605963 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 May 2008 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
- 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 22 Soho Square, London, W1D 4NS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 22, Soho Square, London, United Kingdom, W1D 4NS | Director | 29 May 2008 | Active |
| 22, Soho Square, London, W1D 4NS | Director | 29 December 2023 | Active |
| 1, Old School Lane, Blakesley, NN12 8RS | Secretary | 29 May 2008 | Active |
| 1, Old School Lane, Blakesley, NN12 8RS | Director | 29 May 2008 | Active |
People with Significant Control
| Andrew Rooker Roberts Limited |
| Notified on | : | 04 February 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Michael Filou Plc, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
|
|---|
| Mr Stuart Grenville Dyble |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1964 |
|---|
| Nationality | : | British |
|---|
| Address | : | 22, Soho Square, London, W1D 4NS |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
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)