MAX HENRY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MAX HENRY HOLDINGS LIMITED
COMPANY NUMBER
08482964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/04/2013
(11 years and 6 months old)
WEBSITE
http://henryandjames.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 8JU
Telephone: 02072358861
TPS: No
1 Motcomb Street
London
SW1X 8JX
2 Motcomb Street
LONDON
SW1X 8JU
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 |
|---|---|---|
| MAX HENRY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAX HENRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAX HENRY 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 MAX HENRY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAX HENRY 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 |
|---|---|---|---|---|
|
10/04/2013 - Present (11 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
10/04/2013 - Present (11 years and 6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
10/05/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2013 - 10/05/2017 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/04/2013 - 10/05/2017 (4 years and 1 months) Born in Nov 1931 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAX HENRY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAX HENRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 02/06/2017 | Denise Adrienne Lucie Brahm (917735429) has left the board |
| 02/06/2017 | Denise Adrienne Lucie Brahm (901266150) has left the board |
| 02/06/2017 | New Company Secretary Pierre Michael Brahm (923249883) Appointed |
| 05/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
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