Henley Holdings Limited. net worth, address, company information. Free

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Henley Holdings Limited (Companies House Registration Number 10920540) is a private limited company created on 2017-08-17 originating in England. This firm is located at Market House, 33 Market Place, Henley-On-Thames RG9 2AA. Having undergone a change in 2017-08-30, the previous name this business used was Masp Limited. Henley Holdings Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Henley Holdings Limited
Number	10920540
Date of Incorporation:	Thu, 17th Aug 2017
End of financial year:	31 December
Address:	Market House, 33 Market Place, Henley-on-thames, RG9 2AA
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular business, we can name: James T. (appointed on 18 September 2017), John B. (appointment date: 17 August 2017), Michael P. (appointed on 17 August 2017). The official register indexes 3 persons of significant control, namely: Michael P. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, John B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael P. owns 1/2 or less of voting rights.

Directors

People with significant control

Michael P.

17 August 2017

Nature of control:	50,01-75% shares 25-50% voting rights

John B.

17 August 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Michael P.

17 August 2017 - 27 January 2021

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 12th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 12th, March 2024 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2021-01-27 filed on: 27th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017-08-17 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-01-27 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-08-16 filed on: 6th, September 2023 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 12th, April 2023 \| accounts	Free Download (8 pages)
(CH01) On 2022-08-31 director's details were changed filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-08-16 filed on: 31st, August 2022 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 20th, April 2022 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 18th, December 2021 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, December 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 8th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021-08-16 filed on: 27th, August 2021 \| confirmation statement	Free Download (7 pages)
(CH01) On 2021-08-03 director's details were changed filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-08-03 director's details were changed filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020-08-16 filed on: 2nd, September 2020 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-08-16 filed on: 30th, August 2019 \| confirmation statement	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, July 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 29th, July 2019 \| accounts	Free Download (8 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, July 2019 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom to Market House 33 Market Place Henley-on-Thames Oxon RG9 2AA on 2019-04-12 filed on: 12th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-08-16 filed on: 30th, August 2018 \| confirmation statement	Free Download (7 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Victoria House 39 Winchester Street Basingstoke RG21 7EQ at an unknown date filed on: 19th, January 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2017-09-11: 550.00 GBP filed on: 25th, September 2017 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 25th, September 2017 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2017-09-11: 330100.00 GBP filed on: 25th, September 2017 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2017-09-11: 550.00 GBP filed on: 25th, September 2017 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, September 2017 \| incorporation	Free Download (18 pages)
(AA01) Current accounting period extended from 2018-08-31 to 2018-12-31 filed on: 18th, September 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-09-18 filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-08-30 filed on: 30th, August 2017 \| resolution	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 30th, August 2017 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, August 2017 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 2017-08-17: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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