Founded in 2015, Albert Henry Homes, classified under reg no. 09909916 is an active company. Currently registered at Unit R LE65 2AB, Ashby-de-la-zouch the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Christian O. and James W.. In addition one secretary - Christian O. - is with the company. Currenlty, the firm lists one former director, whose name is Adrian S. and who left the the firm on 30 June 2016. In addition, there is one former secretary - Adrian S. who worked with the the firm until 30 June 2016.
| Office Address | Unit R |
| Office Address2 | Ivanhoe Park Way |
| Town | Ashby-de-la-zouch |
| Post code | LE65 2AB |
| Country of origin | United Kingdom |
| Registration Number | 09909916 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 04 July 2016
Position: Secretary
Appointed: 04 July 2016
Position: Director
Appointed: 09 December 2015
The list of persons with significant control who own or control the company includes 7 names. As we discovered, there is Robert W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is David W. This PSC has significiant influence or control over the company,. Then there is Richard W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Robert W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
David W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Richard W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
James W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Davidsons Developments Limited
4-8 Kilwardby Street, Ashby-De-La-Zouch, LE65 2FU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 4346861 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Go Plant Construction Equipment Limited
4-8 Kilwardby Street, Ashby-De-La-Zouch, LE65 2FU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 6834976 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Beacon Hill Group 2010 Limited
No 2 The Forum, Grenville Street, St Helier, Jersey
| Legal authority | Companies (Jersey Law) 1991 |
| Legal form | Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | Fc029718 |
| Notified on | 6 April 2016 |
| Ceased on | 24 January 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy