RK HENSHALL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
RK HENSHALL (HOLDINGS) LIMITED
COMPANY NUMBER
06769425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/12/2008
(15 years and 11 months old)
WEBSITE
www.rkhenshallfs.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH4 0DH
Telephone: 08004702122
TPS: No
2 Well House Barns
Chester Road
Bretton
Chester, Cheshire
CH4 0DH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| RK HENSHALL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| R. K. HENSHALL & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 10/09/2024 | New Board Member James Steven Yeandle (930612321) Appointed |
| 06/09/2024 | John Robert Henshall (910835833) has left the board |
Credit Risk Overview
Want to learn more about RK HENSHALL (HOLDINGS) 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 RK HENSHALL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RK HENSHALL (HOLDINGS) 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 |
|---|---|---|---|---|
|
02/09/2024 - Present (2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
02/09/2024 - Present (2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RK HENSHALL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| R. K. HENSHALL & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 10/09/2024 | New Board Member James Steven Yeandle (930612321) Appointed |
| 06/09/2024 | John Robert Henshall (910835833) has left the board |
| 06/09/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (932680384) Appointed |
| 06/09/2024 | New Board Member James Steven Yeandle (932680416) Appointed |
| 06/09/2024 | New Board Member Richard Tuplin (927908564) Appointed |
| 23/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 27/05/2022 | Robert Kelvin Henshall (900448165) has left the board |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 15/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 14/07/2017 | New Annual Return filed |
| 22/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
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