HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

08231660

Incorporation date

27/09/2012

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/10/2022)

26/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

03/11/2023

Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE

View PDF (2 pages)

02/11/2023

Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE

View PDF (2 pages)

19/10/2023

Declaration of solvency

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19/10/2023

Resolutions

View PDF (1 pages)

19/10/2023

Appointment of a voluntary liquidator

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19/10/2023

Registered office address changed from 201 Bishopsgate London EC2M 3AE to 2C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-10-19

View PDF (2 pages)

03/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/09/2012 - Present	12
Gillbanks, Timothy Nicholas	Director	09/10/2019 - 30/07/2021	51
Arkle, Sarah Fiona	Director	12/12/2012 - 26/02/2019	9
Jeens, Robert Charles Hubert	Director	12/12/2012 - 30/05/2017	38
Gillingwater, Richard Dunnell	Director	06/02/2013 - 30/05/2017	16

Persons with Significant Control

No PSC data available.

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Description

About HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED

HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/09/2012 with the registered office located at 2c/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED?

HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/09/2012 and dissolved on 26/07/2024.

Where is HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED located?

HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED is registered at 2c/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED do?

HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED?

The latest filing was on 26/07/2024: Final Gazette dissolved following liquidation.