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Dato Capital United Kingdom

Bis Henderson Holdings LTD

View details as a director

Details

Company type Private Limited Company, Active
Company Number 11971518
Universal Entity Code4895-6142-5378-3357
Record last updated Saturday, September 4, 2021 11:07:01 PM UTC
Official Address Grange Park Court Roman Way Northampton Northamptonshire United Kingdom NN45ea
There are 113 companies registered at this street
Postal Code NN45EA
Sector Activities of other holding companies n.e.c.

Charts

Visits

BIS HENDERSON HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 2, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 27, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 27, 2021 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Apr 27, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2019 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 27, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 30, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%), Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%), Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights

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