Henzy Financial Consultants Ltd is a private limited company situated at 78 William Bayliss Drive, Wolverhampton WV2 2JG. Incorporated on 2022-05-09, this 1-year-old company is run by 1 director and 1 secretary.
Director Henry S., appointed on 09 May 2022.
Changing the topic to secretaries, we can mention: Judith S., appointed on 09 May 2022.
The company is classified as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was filed on 2023-05-08 and the deadline for the subsequent filing is 2024-05-22.
| Office Address | 78 William Bayliss Drive |
| Town | Wolverhampton |
| Post code | WV2 2JG |
| Country of origin | United Kingdom |
| Registration Number | 14094539 |
| Date of Incorporation | Mon, 9th May 2022 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 9th Feb 2024 (76 days after) |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Secretary
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Judith S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Henry S. This PSC owns 25-50% shares and has 25-50% voting rights.
Judith S.
| Notified on | 3 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry S.
| Notified on | 9 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 11th, January 2024 |
accounts | Free Download (2 pages) |
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