HENLEY COMMERCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HENLEY COMMERCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENLEY COMMERCE LIMITED was incorporated 1 years ago on 03/04/2023 and has the registered number: 14776452. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/01/2025.
HENLEY COMMERCE LIMITED was incorporated 1 years ago on 03/04/2023 and has the registered number: 14776452. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/01/2025.
HENLEY COMMERCE LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 03/01/2025 |
Registered Office
2ND FLOOR
LONDON
SW1W 9SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES WILLIAM THOMAS BARKLEM | Dec 1988 | British | Director | 2023-04-03 | CURRENT |
| MR RYAN LESLIE ARTHUR | Nov 1987 | British | Director | 2023-04-03 | CURRENT |
| THOMAS ALFRED BACKER | Secretary | 2023-04-03 | CURRENT | ||
| THOMAS ALFRED BACKER | Jun 1945 | British | Director | 2023-04-03 UNTIL 2023-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henley Media Group Limited | 2023-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |