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INFLUENTIAL (HOLDINGS) LIMITED

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

This company is commonly known as Influential (holdings) Limited. The company was founded 9 years ago and was given the registration number 09385197. The firm's registered office is in SHENFIELD. You can find them at Red Roofs Greenway, Hutton Mount, Shenfield, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INFLUENTIAL (HOLDINGS) LIMITED
Company Number:09385197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Red Roofs Greenway, Hutton Mount, Shenfield, Essex, United Kingdom, CM13 2NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Hollingworth Court, Turkey Mill, Ashford Road, Maidstone, England, ME14 5PP

Director12 January 2015Active
11 Hollingworth Court, Turkey Mill, Ashford Road, Maidstone, England, ME14 5PP

Director12 January 2015Active

People with Significant Control

Mr John Edward Simpson
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:11 Hollingworth Court, Turkey Mill, Maidstone, England, ME14 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Richardson
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:English
Country of residence:England
Address:11 Hollingworth Court, Turkey Mill, Maidstone, England, ME14 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-01-06Address

Change registered office address company with date old address new address.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-05-24Officers

Change person director company with change date.

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2016-05-24Officers

Change person director company with change date.

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2016-05-10Address

Change registered office address company with date old address new address.

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2016-04-04Officers

Change person director company with change date.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Change account reference date company current shortened.

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2015-04-10Capital

Capital allotment shares.

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2015-04-10Capital

Capital name of class of shares.

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