HENRY (HOLDINGS) LIMITED - RICHMOND
Overview
HENRY (HOLDINGS) LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
HENRY (HOLDINGS) LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: 03175161. The accounts status is FULL.
HENRY (HOLDINGS) LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: 03175161. The accounts status is FULL.
HENRY (HOLDINGS) LIMITED - RICHMOND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
BRIDGE HOUSE
RICHMOND
TW9 1EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK BOLTON | Secretary | 2011-03-04 | CURRENT | ||
JONATHAN MARK BOLTON | Jul 1966 | British | Director | 2011-03-04 | CURRENT |
MR LORIS FRIZZO | Aug 1970 | Italian | Director | 2011-03-04 | CURRENT |
MARCO PEZZANA | Jul 1969 | Italian | Director | 2011-10-12 | CURRENT |
MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2011-06-13 | CURRENT |
MR MARTIN JON GREEN | Mar 1968 | British | Director | 2011-03-04 | CURRENT |
MS VICTORIA IMOGEN HENRY | Mar 1965 | British | Director | 2008-09-05 UNTIL 2011-03-04 | RESIGNED |
MRS MARGARET CRYSTELLA HENRY | Nov 1932 | British | Director | 1996-03-19 UNTIL 2011-03-04 | RESIGNED |
MR SEAN BLAIR JUSTIN HENRY | Apr 1961 | British | Director | 1996-03-19 UNTIL 2013-07-24 | RESIGNED |
MISS ORIOLE ANTONIA HENRY | Aug 1971 | British | Director | 2008-09-05 UNTIL 2011-03-04 | RESIGNED |
MR MARTIN BRIAN SANDHAM HENRY | Jun 1933 | British | Director | 1996-03-19 UNTIL 2011-03-04 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1996-03-19 UNTIL 1996-03-19 | RESIGNED | |
MRS CLAIRE HENRY | Secretary | 2002-08-09 UNTIL 2002-09-03 | RESIGNED | ||
MRS MARGARET CRYSTELLA HENRY | Nov 1932 | British | Secretary | 1996-03-19 UNTIL 2002-08-09 | RESIGNED |
MRS MARGARET CRYSTELLA HENRY | Nov 1932 | British | Secretary | 2002-09-03 UNTIL 2011-03-04 | RESIGNED |
MS CLAIRE JESSICA ARNI | Aug 1962 | Other | Director | 2008-09-05 UNTIL 2011-03-04 | RESIGNED |
MR FRANCESCO BERNARDI | Jul 1965 | Italian | Director | 2011-03-04 UNTIL 2011-10-12 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1996-03-19 UNTIL 1996-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vitec Investments Limited | 2016-04-06 | Richmond | Ownership of shares 75 to 100 percent |