HENISONS LTD

Profile HENISONS LTD

Actual on 01.11.2020
Company name
HENISONS LTD
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Company number
12834922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 August 2020
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Accounts

Actual

First accounts made up to 31.08.2022 due by 25.05.2022

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
2 RYDAL ROAD, ENGLAND, BLACKBURN, BB1 5NR
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PSC and Officers HENISONS LTD

Officers

(as of 26.09.2020)

MASUD, Khadija Sahir
Status: Active
Appointed on: Monday, 07 September 2020
Correspondence address: Rydal Road, England, Blackburn, BB1 5NR, 2
Nationality: German
Date of birth: July 1990
Role: Director
Occupation: Company Director
Country of residence: England
MASUD, Abdullah Bin
Status: Not active
Appointed on: Tuesday, 25 August 2020
Resigned on: Tuesday, 08 September 2020
Correspondence address: Rydal Road, England, Blackburn, BB1 5NR, 2
Nationality: German
Date of birth: June 1992
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Miss Khadija Sahir Masud
Status: Active
Notified on: Monday, 07 September 2020
Correspondence address: England, Blackburn, 2
Nationality: German
Date of birth: July 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Abdullah Bin Masud
Status: Active
Notified on: Tuesday, 25 August 2020
Correspondence address: England, Blackburn, 2
Nationality: German
Date of birth: June 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Abdullah Bin Masud
Status: Not active
Notified on: Tuesday, 25 August 2020
Correspondence address: England, Blackburn, 2
Nationality: German
Date of birth: June 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors