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Dato Capital United Kingdom

Henley Rentals (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Employees£2 0%

LINACRE INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02548560
Record last updated Tuesday, March 27, 2018 11:36:56 AM UTC
Official Address First Floor Thavies Inn House 3 Holborn Circus Castle Baynard
There are 429 companies registered at this street
Postal Code EC1N2HA
Sector Activities of other holding companies n.e.c.

Charts

Visits

HENLEY RENTALS (HOLDINGS) LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 16, 2018 Statement of companies objects Statement of companies objects
Registry Feb 16, 2018 Resolution Resolution
Registry Sep 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 21, 2017 Annual accounts Annual accounts
Registry Sep 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 29, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Sep 30, 2015 Annual return Annual return
Financials Sep 7, 2015 Annual accounts Annual accounts
Registry Sep 17, 2014 Annual return Annual return
Financials Jul 18, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Change of particulars for director Change of particulars for director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Annual return Annual return
Registry Sep 25, 2013 Change of particulars for director Change of particulars for director
Registry Sep 25, 2013 Change of particulars for director 2591438... Change of particulars for director 2591438...
Registry Jun 3, 2013 Change of registered office address Change of registered office address
Registry Oct 12, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Financials Oct 4, 2011 Annual accounts 1653378... Annual accounts 1653378...
Registry Sep 15, 2011 Annual return Annual return
Registry Oct 5, 2010 Annual return 2626982... Annual return 2626982...
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
Registry Aug 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Appointment of a woman Appointment of a woman
Registry Jul 2, 2010 Change of name certificate Change of name certificate
Registry Jul 2, 2010 Company name change Company name change
Registry Jun 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Change of registered office address Change of registered office address
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Sep 11, 2008 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Sep 20, 2007 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Sep 27, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Sep 20, 2004 Annual return Annual return
Financials Jan 11, 2004 Annual accounts Annual accounts
Registry Nov 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2003 Annual return Annual return
Financials Jan 20, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Annual return Annual return
Registry Dec 12, 2002 Resignation of a person Resignation of a person
Registry Dec 12, 2002 Appointment of a person Appointment of a person
Registry Apr 30, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 30, 2002 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Annual return Annual return
Financials Jan 25, 2001 Annual accounts Annual accounts
Registry Oct 5, 2000 Annual return Annual return
Registry Nov 8, 1999 Annual return 1801048... Annual return 1801048...
Financials Oct 28, 1999 Annual accounts Annual accounts
Financials Jan 31, 1999 Annual accounts 1944593... Annual accounts 1944593...
Registry Nov 3, 1998 Annual return Annual return
Registry Oct 16, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 5, 1998 Amended accounts Amended accounts
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Oct 28, 1997 Annual return Annual return
Registry Oct 28, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 4, 1996 Annual return Annual return
Financials Sep 3, 1996 Annual accounts Annual accounts
Registry Oct 9, 1995 Annual return Annual return
Registry Oct 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 28, 1995 Annual accounts Annual accounts
Financials Jan 9, 1995 Annual accounts 1831281... Annual accounts 1831281...
Registry Oct 6, 1994 Annual return Annual return
Financials Feb 7, 1994 Annual accounts Annual accounts
Registry Nov 25, 1993 Annual return Annual return
Registry Oct 5, 1993 Accounts Accounts
Financials Nov 17, 1992 Annual accounts Annual accounts
Registry Nov 10, 1992 Annual return Annual return
Registry Jul 21, 1992 Accounts Accounts
Registry Dec 3, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 1991 Annual return Annual return
Registry Oct 15, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 1990 Resolution Resolution
Registry Nov 26, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1990 Notice of accounting reference date Notice of accounting reference date
Registry Nov 9, 1990 Change of name certificate Change of name certificate
Registry Nov 9, 1990 Change of name certificate 1910371... Change of name certificate 1910371...
Registry Oct 31, 1990 Change in situation or address of registered office Change in situation or address of registered office

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