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 - LONDON

This company is listed in the following categories:
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)

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

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BAYNARDS HOLDINGS AKTIENGESELLSCHAFT POSTFACH BOX 1113 LIECHTENSTEIN Active ACCOUNTS TYPE NOT AVA None Supplied

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

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