HUNTSWORTH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUNTSWORTH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUNTSWORTH HOLDINGS LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: 05595445. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HUNTSWORTH HOLDINGS LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: 05595445. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HUNTSWORTH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3181) LIMITED (until 30/11/2005)
TRUSHELFCO (NO.3181) LIMITED (until 30/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN MORROW | Nov 1967 | British | Director | 2012-01-31 | CURRENT |
BENJAMIN SHAUN JACKSON | Feb 1984 | British | Director | 2023-12-01 | CURRENT |
SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2005-11-30 UNTIL 2014-12-31 | RESIGNED |
PAUL ANTHONY TAAFFE | Aug 1961 | American | Director | 2015-04-07 UNTIL 2023-12-01 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-10-18 UNTIL 2005-11-25 | RESIGNED |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2005-11-30 UNTIL 2006-05-31 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-10-18 UNTIL 2005-11-25 | RESIGNED |
CHONG LIANG | Feb 1974 | Chinese | Director | 2005-11-25 UNTIL 2005-11-30 | RESIGNED |
GARY NIGEL EABORN | Jul 1968 | British | Director | 2005-11-25 UNTIL 2005-11-30 | RESIGNED |
LORD CHADLINGTON | Aug 1942 | British | Director | 2014-05-20 UNTIL 2015-04-07 | RESIGNED |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2006-05-31 UNTIL 2011-04-11 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
MRS HELEN MARY BRAMALL | Secretary | 2015-01-21 UNTIL 2016-12-31 | RESIGNED | ||
MISS JENNIFER KATHRYN LEES | May 1955 | British | Secretary | 2005-11-30 UNTIL 2014-08-08 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-10-18 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huntsworth Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |