Ch Property Trustee Henderson Limited is a private limited company registered at 33 Park Square West, Leeds LS1 2PF. Incorporated on 2017-06-19, this 6-year-old company is run by 2 directors and 1 secretary.
Director Paul D., appointed on 29 November 2019. Director Derek H., appointed on 18 July 2018.
As far as secretaries are concerned, we can name: Joanne L., appointed on 19 June 2017.
The company is categorised as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
The last confirmation statement was filed on 2023-06-28 and the due date for the subsequent filing is 2024-07-12. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 33 Park Square West |
| Town | Leeds |
| Post code | LS1 2PF |
| Country of origin | United Kingdom |
| Registration Number | 10824684 |
| Date of Incorporation | Mon, 19th Jun 2017 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 18 July 2018
Position: Secretary
Appointed: 19 June 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Tpp Nominees Limited from Salisbury, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Pensions Partnership Limited that put Leeds, United Kingdom as the address. This PSC has a legal form of "a limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Tpp Nominees Limited
Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04137309 |
| Notified on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Pensions Partnership Limited
33 Park Square West, Leeds, LS1 2PF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10086423 |
| Notified on | 19 June 2017 |
| Ceased on | 29 November 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-28 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
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