Menna Overview
Here’s a quick overview of HENDAYE HOLDINGS LIMITED 👀 — a Henley-On-Thames based business that started in 2002.
HENDAYE HOLDINGS LIMITED
- Company statusactive
- Company No04353429
- Age24 years 6 months Incorporated 15 January 2002
- Officers3
Address
C/O Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT, England
HENDAYE HOLDINGS LIMITED is an active company incorporated on 15 January 2002 and based in Henley-On-Thames, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 06 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 12 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 16 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 01 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 28 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 26 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 22 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 13 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Jan 2016
Accounts With Accounts Type Dormant
10 Years Ago on 07 Oct 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Cliff Stanley | secretary | 15 Jan 2002 | |
| GRAY, Clifford Stanley | director | Nov 1960 | 23 Feb 2018 |
| WILLIAMS - GRAY, Nicola Allen | director | Sep 1964 | 15 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicola Allen Williams - Gray | Sep 1964 | 06 Apr 2016 |
| Mr Clifford Stanley Gray | Nov 1960 | 06 Apr 2016 |
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Here’s a quick overview of HENDAYE HOLDINGS LIMITED 👀 — a Henley-On-Thames based business that started in 2002.