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P J Henry Holdings Limited, MK42 7PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

P J HENRY HOLDINGS LIMITED

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

This company is commonly known as P J Henry Holdings Limited. The company was founded 24 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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Woburn Court, 2 Railton Road, Kempston, United Kingdom, MK42 7PN

Director24 November 2017Active
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, United Kingdom, MK42 7PN

Director13 October 2000Active
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7PN

Secretary13 October 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 October 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 October 2000Active
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7PN

Director08 May 2009Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 October 2000Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 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 (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 (0 months remaining)

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