Executive Rewards Holdings Limited in 6 Bevis Marks LONDON

Executive Rewards Holdings Limited LONDON

Executive Rewards Holdings started in year 2002 as Private Limited Company with registration number 04618172. The Executive Rewards Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Browne Jacobson Llp 15th Floor. Postal code: EC3A 7BA. Since Thursday 19th December 2002 Executive Rewards Holdings Limited is no longer carrying the name Tenon Fiduciary Services.

Currently there are 2 directors in the the company, namely Maureen Q. and Mark S.. In addition one secretary - Maureen Q. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Executive Rewards Holdings Limited Address / Contact

Office Address	Browne Jacobson Llp 15th Floor
Office Address2	6 Bevis Marks
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04618172
Date of Incorporation	Mon, 16th Dec 2002
Industry	Non-trading company
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Maureen Q.

Position: Director

Appointed: 19 December 2002

Maureen Q.

Position: Secretary

Appointed: 19 December 2002

Mark S.

Position: Director

Appointed: 19 December 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2002

Resigned: 19 December 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 December 2002

Resigned: 19 December 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Mark S. The abovementioned PSC and has 25-50% shares.

Mark S.

Notified on	16 December 2016
Nature of control:	25-50% shares

Company previous names

Tenon Fiduciary Services	December 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30

Balance Sheet
Current Assets	1 062	563
Net Assets Liabilities	1 062	563

Other
Net Current Assets Liabilities	1 062	563
Total Assets Less Current Liabilities	1 062	563

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 12th, October 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 12th, October 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 21st, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 5th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 17th, May 2018	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 22nd, February 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 2nd, February 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 3rd, March 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 16th December 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (5 pages)
AD01	Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC31 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on Thursday 10th December 2015 filed on: 10th, December 2015	address	Free Download (1 page)
AD01	Registered office address changed from Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC31 7BA on Wednesday 14th October 2015 filed on: 14th, October 2015	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 16th December 2014 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 13th April 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 16th December 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 3rd January 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 20th, December 2013	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 15th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 16th December 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 19th, January 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 16th December 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 16th December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 21st, December 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 16th December 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 18th December 2008 filed on: 18th, December 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 18th, December 2008	address	Free Download (1 page)
287	Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX filed on: 8th, August 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 2nd, June 2008	accounts	Free Download (18 pages)
190	Location of debenture register filed on: 23rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 23/01/08 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX filed on: 23rd, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, January 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 23/01/08 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX filed on: 23rd, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, January 2008	address	Free Download (1 page)
363a	Annual return made up to Wednesday 23rd January 2008 filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 23rd January 2008 filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (17 pages)
363a	Annual return made up to Thursday 11th January 2007 filed on: 11th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 11/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 11th, January 2007	address	Free Download (1 page)
363a	Annual return made up to Thursday 11th January 2007 filed on: 11th, January 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 11th, January 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 11th, January 2007	address	Free Download (1 page)
287	Registered office changed on 11/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 11th, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 11th, January 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 11th, January 2007	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (17 pages)
363a	Annual return made up to Thursday 29th December 2005 filed on: 29th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 29th December 2005 filed on: 29th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 3rd, February 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 3rd, February 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/01/05	annual return
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 22nd January 2004 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 22nd January 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 22nd January 2004 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 22nd January 2004 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 9th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 9th, January 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, February 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, February 2003	incorporation	Free Download (12 pages)
88(2)R	Alloted 1 shares on Thursday 19th December 2002. Value of each share 1 £, total number of shares: 2. filed on: 4th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 19th December 2002. Value of each share 1 £, total number of shares: 2. filed on: 4th, February 2003	capital	Free Download (2 pages)
287	Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 30th, December 2002	address	Free Download (1 page)
287	Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 30th, December 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, December 2002	incorporation	Free Download (16 pages)

Executive Rewards Holdings Limited LONDON

Executive Rewards Holdings Limited Address / Contact

Company Information / Profile

Company staff

Maureen Q.

Maureen Q.

Mark S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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