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 - RICHMOND

This company is listed in the following categories:
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

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