HENLEY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10920540 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2017 |
| Age | 6 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
HENLEY HOLDINGS LIMITED is an active private limited company with number 10920540. It was incorporated 6 years, 9 months, 30 days ago, on 17 August 2017. The company address is Market House Market House, Henley-on-thames, RG9 2AA, Oxon, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Second filing of confirmation statement with made up date
Date: 04 Mar 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-08-16
Documents
Second filing of confirmation statement with made up date
Date: 04 Mar 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-08-16
Documents
Second filing of confirmation statement with made up date
Date: 04 Mar 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-08-16
Documents
Notification of a person with significant control
Date: 27 Feb 2024
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-17
Psc name: Michael Anthony Stuart Pitts
Documents
Change to a person with significant control
Date: 27 Feb 2024
Action Date: 27 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-27
Psc name: Mr Michael Anthony Stuart Pitts
Documents
Cessation of a person with significant control
Date: 27 Feb 2024
Action Date: 27 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-27
Psc name: Michael Anthony Stuart Pitts
Documents
Confirmation statement
Date: 06 Sep 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Original description: 16/08/23 Statement of Capital gbp 120100.000
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-31
Officer name: Mr John David Best
Documents
Confirmation statement with updates
Date: 31 Aug 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 18 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 14 Dec 2021
Category: Capital
Type: SH10
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 27 Aug 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Change person director company with change date
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-03
Officer name: Mr James Jonathan Anderson Tate
Documents
Change person director company with change date
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John David Best
Change date: 2021-08-03
Documents
Capital alter shares redemption statement of capital
Date: 10 Feb 2021
Action Date: 27 Jan 2021
Category: Capital
Type: SH02
Date: 2021-01-27
Capital : 120,100.00 GBP
Documents
Second filing of confirmation statement with made up date
Date: 27 Jan 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-08-16
Documents
Second filing of confirmation statement with made up date
Date: 27 Jan 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-08-16
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement
Date: 02 Sep 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Original description: 16/08/20 Statement of Capital gbp 450100
Documents
Confirmation statement with updates
Date: 30 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Gazette filings brought up to date
Date: 30 Jul 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Address
Type: AD01
New address: Market House 33 Market Place Henley-on-Thames Oxon RG9 2AA
Old address: Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom
Change date: 2019-04-12
Documents
Confirmation statement with updates
Date: 30 Aug 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Move registers to sail company with new address
Date: 19 Jan 2018
Category: Address
Type: AD03
New address: Victoria House 39 Winchester Street Basingstoke RG21 7EQ
Documents
Change sail address company with new address
Date: 19 Jan 2018
Category: Address
Type: AD02
New address: Victoria House 39 Winchester Street Basingstoke RG21 7EQ
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 11 Sep 2017
Category: Capital
Type: SH01
Capital : 330,100 GBP
Date: 2017-09-11
Documents
Capital name of class of shares
Date: 25 Sep 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 25 Sep 2017
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 11 Sep 2017
Category: Capital
Type: SH01
Capital : 550.000 GBP
Date: 2017-09-11
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 11 Sep 2017
Category: Capital
Type: SH01
Capital : 550 GBP
Date: 2017-09-11
Documents
Change account reference date company current extended
Date: 18 Sep 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-12-31
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Jonathan Anderson Tate
Appointment date: 2017-09-18
Documents
Resolution
Date: 30 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 30 Aug 2017
Category: Change-of-name
Type: CONNOT
Documents
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