Menna Overview
Here’s a quick overview of HENDERSON HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1978.
HENDERSON HOLDINGS LIMITED
- Company statusliquidation
- Company No01394018
- Age47 years 9 months Incorporated 13 October 1978
- Officers3
Address
C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
HENDERSON HOLDINGS LIMITED is an liquidation company incorporated on 13 October 1978 and based in Birmingham. The company was registered 48 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 21 Aug 2025
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 21 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 21 Aug 2025
Resolution
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Apr 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Aug 2021
Resolution
5 Years Ago on 20 Jun 2021
Memorandum Articles
5 Years Ago on 20 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | corporate secretary | 01 Jan 1970 | |
| BASSFORD, Ian | director | Aug 1976 | 26 Aug 2020 |
| CHAUDHURI, Rhiannon Willow | director | Jan 1978 | 02 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henderson Global Investors (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of HENDERSON HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1978.