JENNER HOLDINGS LIMITED - ATHERSTONE


Company Profile Company Filings

Overview

JENNER HOLDINGS LIMITED is a Private Limited Company from ATHERSTONE and has the status: Active.
JENNER HOLDINGS LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

JENNER HOLDINGS LIMITED - ATHERSTONE

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 / 10 31/10/2022 31/07/2024

Registered Office

12 WOOD LANE
ATHERSTONE
WARWICKSHIRE
CV9 3QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN HENTON Apr 1967 British Director 2018-03-07 CURRENT
MISS EMILY HARRIET HENTON Aug 1991 British Director 2023-03-31 CURRENT
ARTHUR WILLIAM HENTON Feb 1949 British Director 2001-02-22 CURRENT
MR AARON GEORGE TERRANCE HENTON Mar 1994 British Director 2023-03-31 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2001-02-22 UNTIL 2001-02-22 RESIGNED
BEATRICE THELMA HENTON Feb 1925 Director 2001-02-22 UNTIL 2014-09-22 RESIGNED
BEATRICE THELMA HENTON Feb 1925 Secretary 2001-02-22 UNTIL 2014-09-22 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-02-22 UNTIL 2001-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Karen Lesley Henton 2019-02-22 4/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Arthur William Henton 2016-04-06 2/1949 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED TWYCROSS,ATHERSTONE, Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
OVERHEAD LINE FITTINGS (U.K.) LIMITED NEAR ATHERSTONE Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
D.H. BUILDERS LIMITED ATHERSTONE Active MICRO ENTITY 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Jenner Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-06 31-10-2022 £613 Cash £800,610 equity
Jenner Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-10-2021 £666 Cash £819,969 equity
Jenner Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-10-2020 £621 Cash £840,456 equity
Jenner Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-10-2019 £220 Cash £861,048 equity
Jenner Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-07 31-10-2017 £353 Cash £903,171 equity
Jenner Holdings Limited - Abbreviated accounts 16.3 2017-06-07 31-10-2016 £3,470 Cash £899,725 equity
Jenner Holdings Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £900,173 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED TWYCROSS,ATHERSTONE, Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
OVERHEAD LINE FITTINGS (U.K.) LIMITED NEAR ATHERSTONE Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
ISENSE LTD. NR ATHERSTONE Active MICRO ENTITY 62090 - Other information technology service activities
HOMES KITCHEN BATHROOM BEDROOM LTD. ATHERSTONE Active MICRO ENTITY 99999 - Dormant Company
BIJOUX HOME LIMITED ATHERSTONE Active DORMANT 47890 - Retail sale via stalls and markets of other goods