HENLEY HOLDINGS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 06800052
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, ENGLAND, RG7 5BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 21 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HENLEY HOLDINGS LIMITED are www.henleyholdings.co.uk, and www.henley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Henley Holdings Limited is a Private Limited Company. The company registration number is 06800052. Henley Holdings Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Henley Holdings Limited is Overdene House 49 Church Street Theale Reading Berkshire England Rg7 5bx. . PITTS, Michael Anthony Stuart is a Secretary of the company. PITTS, Michael Anthony Stuart is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PITTS, Michael Anthony Stuart
Appointed Date: 23 January 2009

Director
PITTS, Michael Anthony Stuart
Appointed Date: 23 January 2009
69 years old

Persons With Significant Control

Mr Michael Anthony Stuart Pitts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HENLEY HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
21 Oct 2016
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 21 October 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
22 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000

...
... and 23 more events
16 Apr 2009
Statement of affairs
16 Apr 2009
Ad 02/02/09\gbp si 99@1=99\gbp ic 1/100\
11 Apr 2009
Particulars of a mortgage or charge / charge no: 1
09 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
23 Jan 2009
Incorporation

HENLEY HOLDINGS LIMITED Charges

2 April 2009
Mortgage debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…