Founded in 2016, Histonwood Holdings, classified under reg no. 10084684 is an active company. Currently registered at 1 Nelson St. SS1 1EG, Southend-on-sea the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.
The company has 2 directors, namely Brian B., Carol B.. Of them, Brian B., Carol B. have been with the company the longest, being appointed on 24 March 2016. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Nelson St. |
| Town | Southend-on-sea |
| Post code | SS1 1EG |
| Country of origin | United Kingdom |
| Registration Number | 10084684 |
| Date of Incorporation | Thu, 24th Mar 2016 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 24 March 2016
Position: Director
Appointed: 24 March 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Brian B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Carol B. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 1 Nelson St. Southend-on-Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on December 18, 2023 filed on: 18th, December 2023 |
address | Free Download (1 page) |
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