HENLEY NOMINEE LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
HENLEY NOMINEE LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Dissolved - no longer trading.
HENLEY NOMINEE LIMITED was incorporated 5 years ago on 05/11/2018 and has the registered number: 11660238. The accounts status is DORMANT.
HENLEY NOMINEE LIMITED was incorporated 5 years ago on 05/11/2018 and has the registered number: 11660238. The accounts status is DORMANT.
HENLEY NOMINEE LIMITED - SWINDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
OFFICE 40, BASEPOINT RIVERMEAD DRIVE
SWINDON
SN5 7EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2022 | 18/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROY WILLIAMS | Oct 1968 | British | Director | 2018-11-05 | CURRENT |
| GERLINDE STURM | Mar 1963 | German | Director | 2022-12-22 | CURRENT |
| HANS-ROLF HUPPERT | Nov 1972 | German | Director | 2022-12-22 | CURRENT |
| DOMINIC GREGORY EDMUND JEPHCOTT | Sep 1969 | British | Director | 2018-12-18 UNTIL 2020-03-10 | RESIGNED |
| MS EMMA SUSAN FARDELL | Dec 1971 | British | Director | 2020-02-01 UNTIL 2022-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henley Bidco Limited | 2018-11-05 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |