HENLEY NOMINEE LIMITED

Dissolved Swindon

Other business support service activities n.e.c.

Other business support service activities n.e.c.
H

HENLEY NOMINEE LIMITED

Other business support service activities n.e.c.

Founded 5 Nov 2018 Dissolved Swindon, England website.com
Other business support service activities n.e.c.
Accounts Submitted 3 Oct 2022
Confirmation Submitted 4 Nov 2022 Next due 18 Nov 2023 31 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office 40, Basepoint Rivermead Drive Westlea Swindon SN5 7EX England

Full company profile for HENLEY NOMINEE LIMITED (11660238), a dissolved company based in Swindon, England. Incorporated 5 Nov 2018. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gerlinde SturmDirectorGermanGermany6322 Dec 2022Active
Hans-rolf HuppertDirectorGermanGermany5322 Dec 2022Active
Roy WilliamsDirectorBritishUnited Kingdom575 Nov 2018Active

Shareholders

Shareholders (1)

Henley Bidco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henley Bidco Limited

United Kingdom

Active
Notified 5 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SIEMENS HOLDINGS PLC united kingdom
HENLEY TOPCO LIMITED united kingdom
HENLEY BIDCO LIMITED united kingdom
HENLEY NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2023GazetteGazette Dissolved Voluntary
16 May 2023DissolutionDissolution Voluntary Strike Off Suspended
18 Apr 2023GazetteGazette Notice Voluntary
11 Apr 2023DissolutionDissolution Application Strike Off Company
12 Jan 2023OfficersAppointment of Hans-Rolf Huppert as director on 22 Dec 2022
4 Jul 2023 Gazette

Gazette Dissolved Voluntary

16 May 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

18 Apr 2023 Gazette

Gazette Notice Voluntary

11 Apr 2023 Dissolution

Dissolution Application Strike Off Company

12 Jan 2023 Officers

Appointment of Hans-Rolf Huppert as director on 22 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 4 Jul 2023

Dissolution Voluntary Strike Off Suspended

2 years ago on 16 May 2023

Gazette Notice Voluntary

3 years ago on 18 Apr 2023

Dissolution Application Strike Off Company

3 years ago on 11 Apr 2023

Appointment of Hans-Rolf Huppert as director on 22 Dec 2022

3 years ago on 12 Jan 2023