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Nom

Henry Investments Limited
Adresse
First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07488067 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Henry, Elizabeth Mary Status: Active Notified: 26/05/2021 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Henry, Mark James Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2023 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Henry, William Anthony Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2021 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Henry, Elizabeth Mary Cranford, Middlesex, United Kingdom Status: Active Notified: 26/05/2021 Date of Birth: 07/1951 Occupation: Bookkeeper Role: Director Country of Residence: United Kingdom Nationality: British
    Henry, Elizabeth Mary Cranford, Hounslow, United Kingdom Status: Active Notified: 11/01/2011 Role: Secretary