Menna Overview
Here’s a quick overview of INFLUENCE HOLDINGS LIMITED 👀 — a London based business that started in 2008.
INFLUENCE HOLDINGS LIMITED
- Company statusactive
- Company No06605963
- Age18 years 2 months Incorporated 29 May 2008
- Officers2
Address
22 Soho Square, London, W1D 4NS
INFLUENCE HOLDINGS LIMITED is an active company incorporated on 29 May 2008 and based in London. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Mar 2025
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 29 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Change To A Person With Significant Control
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 18 Oct 2021
Resolution
4 Years Ago on 18 Oct 2021
Memorandum Articles
4 Years Ago on 18 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 07 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYBLE, Stuart Grenville | director | Nov 1964 | 29 May 2008 |
| HALLETT, Charles Edward | director | Mar 1972 | 29 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Rooker Roberts Limited | 04 Feb 2019 | |
| Mr Stuart Grenville Dyble | Nov 1964 | 06 Apr 2016 |
Related Companies
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DYBLE, Stuart Grenville are mutual persons.
DYBLE, Stuart Grenville are mutual persons.
DYBLE, Stuart Grenville, HALLETT, Charles Edward, WATKINS, Alistair John Holmes are mutual persons.
DYBLE, Stuart Grenville are mutual persons.
DYBLE, Stuart Grenville are mutual persons.
DYBLE, Stuart Grenville are mutual persons.
WATKINS, Alistair John Holmes are mutual persons.
WATKINS, Alistair John Holmes are mutual persons.
WATKINS, Alistair John Holmes are mutual persons.
WATKINS, Alistair John Holmes are mutual persons.
INFLUENCE EMOBILITY LIMITED
DYBLE, Stuart Grenville, HALLETT, Charles Edward are mutual persons.
JAGUAR DAIMLER HERITAGE TRUST
DYBLE, Stuart Grenville are mutual persons.
THE BRAIN AND SPINE FOUNDATION
WATKINS, Alistair John Holmes are mutual persons.
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Menna Overview
Here’s a quick overview of INFLUENCE HOLDINGS LIMITED 👀 — a London based business that started in 2008.