Company number 09385197
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address RED ROOFS GREENWAY, HUTTON MOUNT, SHENFIELD, ESSEX, UNITED KINGDOM, CM13 2NR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr John Edward Simpson on 23 March 2016. The most likely internet sites of INFLUENTIAL (HOLDINGS) LIMITED are www.influentialholdings.co.uk, and www.influential-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Billericay Rail Station is 3.7 miles; to Laindon Rail Station is 5.8 miles; to Gidea Park Rail Station is 6.3 miles; to Basildon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Influential Holdings Limited is a Private Limited Company.
The company registration number is 09385197. Influential Holdings Limited has been working since 12 January 2015.
The present status of the company is Active. The registered address of Influential Holdings Limited is Red Roofs Greenway Hutton Mount Shenfield Essex United Kingdom Cm13 2nr. . RICHARDSON, Andrew is a Director of the company. SIMPSON, John Edward is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Richardson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Simpson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFLUENTIAL (HOLDINGS) LIMITED Events
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Director's details changed for Mr John Edward Simpson on 23 March 2016
24 May 2016
Director's details changed for Mr Andrew Richardson on 23 March 2016
10 May 2016
Registered office address changed from Bonnenuit 63 Mount Avenue Hutton Mount Brentwood Essex CM13 2PB to Red Roofs Greenway Hutton Mount Shenfield Essex CM13 2NR on 10 May 2016
...
... and 2 more events
29 May 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
10 Apr 2015
Statement of capital following an allotment of shares on 2 March 2015
10 Apr 2015
Change of share class name or designation
10 Apr 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
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MODEL ARTICLES ‐
Model articles adopted