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Henry Nelson & James Holdings Ltd ATHERSTONE

Henry Nelson & James Holdings started in year 2014 as Private Limited Company with registration number 09184363. The Henry Nelson & James Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Atherstone at 66 Main Road. Postal code: CV9 3EG. Since Monday 30th December 2019 Henry Nelson & James Holdings Ltd is no longer carrying the name Duex Foret.

The company has one director. Mgcini B., appointed on 20 August 2014. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Lenah H.. There were no ex secretaries.

Henry Nelson & James Holdings Ltd Address / Contact

Office Address 66 Main Road
Office Address2 Austrey
Town Atherstone
Post code CV9 3EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09184363
Date of Incorporation Wed, 20th Aug 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (3 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Mgcini B.

Position: Director

Appointed: 20 August 2014

Lenah H.

Position: Director

Appointed: 10 October 2018

Resigned: 30 November 2023

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Mgcini B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Mgcini B.

Notified on 30 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Duex Foret December 30, 2019
Henry Nelson & James Holdings October 15, 2019
Children Care R Us October 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth100100100      
Balance Sheet
Cash Bank On Hand  100100100100100100100
Net Assets Liabilities  100100100100100100100
Cash Bank In Hand100100100      
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Number Shares Allotted100100100100100100100100100
Par Value Share111111111
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on Thursday 30th November 2023
filed on: 12th, December 2023 		Free Download (1 page)

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