HENRIETTA INVESTMENTS LIMITED

COUNTY GATE, COUNTY WAY, TROWBRIDGE  BA14 7FJ
  • Active
  • Private Limited Company
  • Company No. 02207045
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HENRIETTA INVESTMENTS LIMITED was incorporated on Monday, December 21, 1987 as a Private Limited Company with registered address in TROWBRIDGE. HENRIETTA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 10 months and 24 days.

Name HENRIETTA INVESTMENTS LIMITED
Company number 02207045
Company type Private Limited Company
Incorporation date 21 Dec 1987
Status Active
Industry (SIC 2007)

Address

Registered Address COUNTY GATE
COUNTY WAY
TROWBRIDGE
BA14 7FJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Claudine Elaine Marie Holtam Nationality: British Dates: Tuesday, April 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Francis Richard Boyd Holtam (Deceased) Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 19, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 July 2017
Last confirmation statement dated 14 June 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
HENRIETTA INVESTMENTS LIMITED 21 Dec 1987