HENDERSON HOLDINGS UK LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6LL

Company number 06729906
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 3 REGAL CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 310 . The most likely internet sites of HENDERSON HOLDINGS UK LIMITED are www.hendersonholdingsuk.co.uk, and www.henderson-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Henderson Holdings Uk Limited is a Private Limited Company. The company registration number is 06729906. Henderson Holdings Uk Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Henderson Holdings Uk Limited is 3 Regal Close Moulton Park Industrial Estate Northampton Northamptonshire Nn3 6ll. . DAVY, Brent Clive is a Director of the company. LANTSBURY, Andrew Raymond is a Director of the company. OLOONEY, Stephen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVY, Brent Clive
Appointed Date: 22 October 2008
55 years old
Director
LANTSBURY, Andrew Raymond
Appointed Date: 22 October 2008
60 years old
Director
OLOONEY, Stephen
Appointed Date: 22 October 2008
54 years old

Persons With Significant Control

Mr Stephen O'Looney
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Raymond Lantsbury
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Brent Clive Davy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Melvyn George Henderson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON HOLDINGS UK LIMITED Events

12 Dec 2016
Confirmation statement made on 22 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 310
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
27 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 310
...
... and 13 more events
08 Dec 2009
Director's details changed for Mr Brent Clive Davy on 22 October 2009
08 Dec 2009
Director's details changed for Mr Andrew Raymond Lantsbury on 22 October 2009
08 Dec 2009
Director's details changed for Mr Stephen Olooney on 22 October 2009
19 Jun 2009
Ad 23/12/08\gbp si 210@1=210\gbp ic 100/310\
22 Oct 2008
Incorporation

HENDERSON HOLDINGS UK LIMITED Charges

14 June 2012
Legal charge
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 regal close moulton park industrial estate northampton…
3 April 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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