Henley Rentals (holdings) Ltd, London
Henley Rentals (Holdings) Ltd is a private limited company. Previously, it was called Linacre Investments Limited (it was changed on 2010-07-02). Situated at First Floor, 5 Fleet Place, London EC4M 7RD, this 33 years old business was incorporated on 1990-10-15 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the firm: Moira L. (appointed on 15 July 2010), Heather B. (appointed on 30 April 2002).
| About | |
|---|---|
| Name: Henley Rentals (holdings) Ltd | |
| Number: 02548560 | |
| Incorporation date: 1990-10-15 | |
| End of financial year: 31 December |
| Address: |
First Floor 5 Fleet Place London EC4M 7RD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Heather B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,578,074 | 1,578,074 | 1,578,074 | 1,578,074 | 1,578,074 |
| Fixed Assets | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 1,578,076 | 1,578,076 | 1,578,076 | 1,578,076 | - |
The deadline for Henley Rentals (Holdings) Ltd confirmation statement filing is 2024-09-25. The most recent one was submitted on 2023-09-11. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary individual Heather B. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
Capital
Change of name
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, June 2023 | accounts |
Free Download
(3 pages)
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