HENLEY RENTALS (HOLDINGS) LTD - LONDON
Company Profile | Company Filings |
Overview
HENLEY RENTALS (HOLDINGS) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HENLEY RENTALS (HOLDINGS) LTD was incorporated 33 years ago on 15/10/1990 and has the registered number: 02548560. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HENLEY RENTALS (HOLDINGS) LTD was incorporated 33 years ago on 15/10/1990 and has the registered number: 02548560. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HENLEY RENTALS (HOLDINGS) LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LINACRE INVESTMENTS LIMITED (until 02/07/2010)
LINACRE INVESTMENTS LIMITED (until 02/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MOIRA ELIZABETH LAMPERT | Oct 1953 | British | Director | 2010-07-15 | CURRENT |
HEATHER JUNE BRISTOW | Jun 1950 | British | Director | 2002-04-30 | CURRENT |
CHRISTOPHER JAMES YELVERTON SCOTT | Jul 1961 | British | Director | RESIGNED | |
MR JOHN ANTHONY HOWARD | Feb 1939 | British | Director | RESIGNED | |
CHRISTOPHER JAMES YELVERTON SCOTT | Jul 1961 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Heather June Bristow | 2016-04-06 | 6/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HENLEY_RENTALS_(HOLDINGS) - Accounts | 2024-06-25 | 31-12-2023 | £1,578,076 equity |
HENLEY_RENTALS_(HOLDINGS) - Accounts | 2023-06-13 | 31-12-2022 | £1,578,076 equity |
HENLEY_RENTALS_(HOLDINGS) - Accounts | 2022-10-01 | 31-12-2021 | £1,578,076 equity |
HENLEY_RENTALS_(HOLDINGS) - Accounts | 2021-05-06 | 31-12-2020 | £1,578,076 equity |
HENLEY_RENTALS_(HOLDINGS) - Accounts | 2020-04-28 | 31-12-2019 | £1,578,076 equity |