Henley Nominee Limited in Westlea SWINDON

Henley Nominee Limited SWINDON

Henley Nominee Limited was officially closed on 2023-07-04. Henley Nominee was a private limited company that was located at Office 40, Basepoint Rivermead Drive, Westlea, Swindon, SN5 7EX, ENGLAND. This company (officially started on 2018-11-05) was run by 3 directors.
Director Hans-Rolf H. who was appointed on 22 December 2022.
Director Gerlinde S. who was appointed on 22 December 2022.
Director Roy W. who was appointed on 05 November 2018.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2022-11-04 and last time the statutory accounts were filed was on 31 December 2021.

Henley Nominee Limited Address / Contact

Office Address	Office 40, Basepoint Rivermead Drive
Office Address2	Westlea
Town	Swindon
Post code	SN5 7EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11660238
Date of Incorporation	Mon, 5th Nov 2018
Date of Dissolution	Tue, 4th Jul 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	5 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 18th Nov 2023
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Hans-Rolf H.

Position: Director

Appointed: 22 December 2022

Gerlinde S.

Position: Director

Appointed: 22 December 2022

Roy W.

Position: Director

Appointed: 05 November 2018

Emma C.

Position: Director

Appointed: 01 February 2020

Resigned: 22 December 2022

Dominic J.

Position: Director

Appointed: 18 December 2018

Resigned: 10 March 2020

People with significant control

Henley Bidco Limited

Old Station House Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11594254
Notified on	5 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, July 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, July 2023	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 16th, May 2023	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, April 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 11th, April 2023	dissolution	Free Download (1 page)
AP01	On December 22, 2022 new director was appointed. filed on: 12th, January 2023	officers	Free Download (2 pages)
AP01	On December 22, 2022 new director was appointed. filed on: 10th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 22, 2022 filed on: 9th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 4, 2022 filed on: 4th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (8 pages)
AD01	Registered office address changed from Office 40 Rivermead Drive Westlea Swindon SN5 7EX England to Office 40, Basepoint Rivermead Drive Westlea Swindon SN5 7EX on March 18, 2022 filed on: 18th, March 2022	address	Free Download (1 page)
AD01	Registered office address changed from Regus Windmill Hill Business Park Whitehill Way Swindon SN5 6QR England to Office 40 Rivermead Drive Westlea Swindon SN5 7EX on March 18, 2022 filed on: 18th, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates November 4, 2021 filed on: 4th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (7 pages)
AD01	Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU United Kingdom to Regus Windmill Hill Business Park Whitehill Way Swindon SN5 6QR on November 25, 2020 filed on: 25th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates November 4, 2020 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 1st, October 2020	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 17th, September 2020	accounts	Free Download (1 page)
TM01	Director appointment termination date: March 10, 2020 filed on: 12th, March 2020	officers	Free Download (1 page)
AP01	On February 1, 2020 new director was appointed. filed on: 28th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 4, 2019 filed on: 19th, December 2019	confirmation statement	Free Download (5 pages)
AP01	On December 18, 2018 new director was appointed. filed on: 18th, December 2018	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2018	incorporation	Free Download (32 pages)
SH01	Capital declared on November 5, 2018: 1.00 GBP	capital

Henley Nominee Limited SWINDON

Henley Nominee Limited Address / Contact

Company Information / Profile

Company staff

Hans-Rolf H.

Gerlinde S.

Roy W.

Emma C.

Dominic J.

People with significant control

Company filings

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