P J HENRY HOLDINGS LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
P J HENRY HOLDINGS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
P J HENRY HOLDINGS LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04089708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P J HENRY HOLDINGS LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04089708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P J HENRY HOLDINGS LIMITED - BEDFORD
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
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD
BEDFORD
BEDFORDSHIRE
MK42 7PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JARLATH HENRY | Oct 1963 | Irish | Director | 2000-10-13 | CURRENT |
MISS KATE MARIE HENRY | Sep 1991 | British | Director | 2017-11-24 | CURRENT |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-10-13 UNTIL 2000-10-13 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-13 UNTIL 2000-10-13 | RESIGNED | ||
JANE HENRY | May 1963 | British | Director | 2009-05-08 UNTIL 2022-02-12 | RESIGNED |
JANE HENRY | May 1963 | British | Secretary | 2000-10-13 UNTIL 2022-02-12 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-10-13 UNTIL 2000-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Jarlath Henry | 2016-04-06 | 10/1963 | Kempston Bedfordshire | Ownership of shares 25 to 50 percent |
Mrs Jane Henry | 2016-04-06 | 5/1963 | Bedford Bedfordshire | Ownership of shares 25 to 50 percent |