HENDERSON HOLDINGS GROUP LIMITED
Company is dissolved
General Information
NAME
HENDERSON HOLDINGS GROUP LIMITED
COMPANY NUMBER
06743053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/11/2008
(16 years and 1 months old)
WEBSITE
http://www.henderson.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 02078181818
TPS: No
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON GLOBAL GROUP LIMITED | N/A | N/A |
| HENDERSON HOLDINGS GROUP LIMITED | Company is dissolved | View Report |
| JANUS HENDERSON UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON HOLDINGS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON HOLDINGS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON HOLDINGS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HENDERSON SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 3 Past: 79 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 4 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 14/08/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 30/07/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 24/07/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/07/2022 | New Accounts filed |
| 25/04/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 15/01/2022 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | Roger Martin James Thompson (918005919) has left the board |
| 13/11/2020 | New Board Member Ian Bassford (926895453) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 28/08/2019 | Anna Nicole Kurzon (920038678) has left the board |
| 14/07/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 16/08/2018 | Andrew James Formica (910129431) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 01/08/2017 | Martin Robert Skinner (917624673) has left the board |
| 30/05/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 25/08/2015 | Richard Patrick McNamara (915401722) has left the board |
| 25/08/2015 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 14/11/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 20/08/2013 | Roger Martin James Thompson (918048333) has left the board |
| 20/08/2013 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 13/08/2013 | New Board Member Roger Martin James Thompson (918048333) Appointed |
| 05/07/2013 | Shirley Jill Garrood (903131697) has left the board |
| 27/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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