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 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.
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 |
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 |