KERR HENDERSON HOLDINGS LIMITED


Company number NI047077
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 29-31 COLLEGE GARDENS, BELFAST, BT9 6BT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Robert Kerr as a director on 25 December 2016; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of KERR HENDERSON HOLDINGS LIMITED are www.kerrhendersonholdings.co.uk, and www.kerr-henderson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Kerr Henderson Holdings Limited is a Private Limited Company. The company registration number is NI047077. Kerr Henderson Holdings Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Kerr Henderson Holdings Limited is 29 31 College Gardens Belfast Bt9 6bt. . KERR, Elizabeth is a Director of the company. KERR, John Robert Henderson is a Director of the company. KERR, Michael is a Director of the company. Secretary WILLIAMS, Robert James has been resigned. Director BUCHANAN, Andrew Thomas Maxwell has been resigned. Director KERR, Robert has been resigned. Director MCKENNA, Simon has been resigned. Director SLEVIN, Michael Edward Joseph has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
KERR, Elizabeth
Appointed Date: 30 June 2003
91 years old
Director
KERR, John Robert Henderson
Appointed Date: 19 March 2004
56 years old
Director
KERR, Michael
Appointed Date: 30 June 2003
62 years old

Resigned Directors

Secretary
WILLIAMS, Robert James
Resigned: 21 June 2011
Appointed Date: 30 June 2003
Director
BUCHANAN, Andrew Thomas Maxwell
Resigned: 24 August 2015
Appointed Date: 30 June 2003
67 years old
Director
KERR, Robert
Resigned: 25 December 2016
Appointed Date: 30 June 2003
92 years old
Director
MCKENNA, Simon
Resigned: 10 June 2011
Appointed Date: 11 April 2005
55 years old
Director
SLEVIN, Michael Edward Joseph
Resigned: 01 October 2010
Appointed Date: 30 June 2003
62 years old

Persons With Significant Control

Mr Robert Kerr
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Kerr
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Kerr
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Robert Henderson Kerr
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

KERR HENDERSON HOLDINGS LIMITED Events

16 Jan 2017
Termination of appointment of Robert Kerr as a director on 25 December 2016
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
24 Aug 2015
Termination of appointment of Andrew Thomas Maxwell Buchanan as a director on 24 August 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 200
...
... and 35 more events
30 Jun 2003
Pars re dirs/sit reg off
30 Jun 2003
Decln complnce reg new co
30 Jun 2003
Memorandum
30 Jun 2003
Articles
14 Jun 2003
14/10/16

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