J.E. HENDERSON HOLDINGS LIMITED

Profile J.E. HENDERSON HOLDINGS LIMITED

Actual on 01.07.2021
Company name
J.E. HENDERSON HOLDINGS LIMITED
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Company number
02223662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 February 1988
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
99999 - Dormant Company
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Registered office address
SOMERBY HALL, SOMERBY, NORTH LICOLNSHIRE, ENGLAND, BARNETBY, DN38 6EX
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PSC and Officers J.E. HENDERSON HOLDINGS LIMITED

Officers

(as of 19.09.2020)

FARROW, Stephen
Status: Active
Appointed on: Thursday, 02 May 2002
Correspondence address: Somerby Hall Somerby, Barnetby, England, North Licolnshire, DN38 6EX
Nationality: British
Role: Secretary
HENDERSON, Joseph Edgar
Status: Active
Correspondence address: Somerby Hall Somerby, Barnetby, England, North Licolnshire, DN38 6EX
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Paul
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Friday, 25 February 2000
Correspondence address: Rose Bungalow, 32 Abbey Road, Ulceby, North Lincolnshire, DN39 6TJ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Finance Director
PORTER, Jennifer Mary
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Thursday, 02 May 2002
Correspondence address: 18 Hillside Close, Hillam, Leeds, LS25 5PB
Role: Secretary
FLETCHER, Andrew Richard
Status: Not active
Resigned on: Thursday, 28 November 1996
Correspondence address: Lowfield House 25 Dearneside Road, Denby Dale, Huddersfield, HD8 8TL
Nationality: British
Role: Secretary
GIBSON, John Frederick
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 31 July 2002
Correspondence address: Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, LN10 6UZ
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Company Director
Country of residence: England
KETTLEWELL, Graham Barry
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 31 July 2002
Correspondence address: 17 Woodlea Close, Yeadon, Leeds, West Yorkshire, LS19 7LP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Insurance Broker
PORTER, Jennifer Mary
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 31 July 2002
Correspondence address: 18 Hillside Close, Hillam, Leeds, LS25 5PB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Insurance Broker
PRESTON, Steven
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 31 July 2002
Correspondence address: 23 Richmond Way, Beverley, East Yorkshire, HU17 8XA
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Insurance Broker
WRIGHT, Michael Charles
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 31 July 2002
Correspondence address: Holly House, Thorngarth Lane, Barrow On Humber, North Lincolnshire, DN19 7AW
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Joseph Edgar Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerby Hall Barnetby, England, North Licolnshire
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Joseph Edgar Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerby Hall Barnetby, England, North Licolnshire
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Joseph Edgar Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerby Hall Barnetby, England, North Licolnshire
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Joseph Edgar Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerby Hall Barnetby, England, North Licolnshire
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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