This company is commonly known as P J Henry Holdings Limited. The company was founded 23 years ago and was given the registration number 04089708. The firm's registered office is in BEDFORD. You can find them at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | P J HENRY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04089708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Woburn Court, 2 Railton Road, Kempston, United Kingdom, MK42 7PN | Director | 24 November 2017 | Active |
| First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, United Kingdom, MK42 7PN | Director | 13 October 2000 | Active |
| First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7PN | Secretary | 13 October 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 13 October 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 13 October 2000 | Active |
| First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7PN | Director | 08 May 2009 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 13 October 2000 | Active |
| Mr Patrick Jarlath Henry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Woburn Court, 2 Railton Road, Kempston, United Kingdom, MK42 7PN |
| Nature of control | : |
|
| Mrs Jane Henry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Woburn Court, 2 Railton Road, Bedford, England, MK42 7PN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-24 | Officers | Appoint person director company with name date. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Officers | Change person secretary company with change date. | Download |
| 2015-09-23 | Officers | Change person director company with change date. | Download |
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