HENLEY BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

11594254

Incorporation date

28/09/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

15/04/2025

Final Gazette dissolved via voluntary strike-off

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11/02/2025

Voluntary strike-off action has been suspended

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31/12/2024

First Gazette notice for voluntary strike-off

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20/12/2024

Application to strike the company off the register

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11/12/2024

Statement of capital following an allotment of shares on 2024-12-10

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11/12/2024

Confirmation statement made on 2024-12-11 with updates

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09/12/2024

Director's details changed for Natalia Tarasova on 2024-10-17

View PDF (2 pages)

03/10/2024

Full accounts made up to 2023-12-31

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31/07/2024

Termination of appointment of James Erik Murnieks as a director on 2024-07-31

View PDF (1 pages)

31/07/2024

Appointment of Natalia Tarasova as a director on 2024-07-31

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25/06/2024

Appointment of Mr James Erik Murnieks as a director on 2024-06-24

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03/06/2024

Termination of appointment of Ranald Rory Henderson Webster as a director on 2024-06-01

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

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07/03/2024

Satisfaction of charge 115942540001 in full

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30/11/2023

Registered office address changed from Office 40 Basepoint Rivermead Drive Westlea Swindon SN5 7EX England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2023-11-30

View PDF (1 pages)

30/11/2023

Change of details for Henley Topco Limited as a person with significant control on 2023-11-30

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30/11/2023

Register(s) moved to registered office address Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF

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17/11/2023

Termination of appointment of Gerlinde Sturm as a director on 2023-11-15

View PDF (1 pages)

17/11/2023

Termination of appointment of Hans-Rolf Huppert as a director on 2023-11-17

View PDF (1 pages)

23/10/2023

Change of details for Henley Topco Limited as a person with significant control on 2022-03-18

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

28/09/2023

Register inspection address has been changed from Pinehurst 2 Pinehurst 2 Farnborough Hampshire GU14 7BF United Kingdom to Pinehurst 2 (C/O Siemens Plc) Pinehurst Road Farnborough Hampshire GU14 7BF

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

11/09/2023

Director's details changed for Alan Roy Williams on 2023-09-11

View PDF (2 pages)

10/06/2023

Resolutions

View PDF (1 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (30 pages)

31/05/2023

Register inspection address has been changed to Pinehurst 2 Pinehurst 2 Farnborough Hampshire GU14 7BF

View PDF (1 pages)

31/05/2023

Register(s) moved to registered inspection location Pinehurst 2 Pinehurst 2 Farnborough Hampshire GU14 7BF

View PDF (1 pages)

12/01/2023

Appointment of Hans-Rolf Huppert as a director on 2022-12-22

View PDF (2 pages)

10/01/2023

Appointment of Gerlinde Sturm as a director on 2022-12-22

View PDF (2 pages)

09/01/2023

Termination of appointment of Mark Stephen Humphries as a director on 2022-12-22

View PDF (1 pages)

09/01/2023

Termination of appointment of Emma Susan Charsley as a director on 2022-12-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/12/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HENLEY BIDCO LIMITED

HENLEY BIDCO LIMITED is an(a) Dissolved company incorporated on 28/09/2018 with the registered office located at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF. There are currently 2 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 HENLEY BIDCO LIMITED?

HENLEY BIDCO LIMITED is currently Dissolved. It was registered on 28/09/2018 and dissolved on 15/04/2025.

Where is HENLEY BIDCO LIMITED located?

HENLEY BIDCO LIMITED is registered at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF.

What does HENLEY BIDCO LIMITED do?

HENLEY BIDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HENLEY BIDCO LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.