HUMPHRIES HOLDINGS LIMITED
STILL WATERS, ST. BARTHOLOMEWS TERRACE, WEDNESBURY WS10 9EG- Active
- Private Limited Company
- Company No. 04009091
- Last Updated: 01 Mar 2024
Company Profile
HUMPHRIES HOLDINGS LIMITED was incorporated on Tuesday, June 6, 2000 as a Private Limited Company with registered address in WEDNESBURY. HUMPHRIES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 19 days.
| Name | HUMPHRIES HOLDINGS LIMITED |
|---|---|
| Company number | 04009091 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STILL WATERS ST. BARTHOLOMEWS TERRACE WEDNESBURY WS10 9EG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Matthew David Humphries Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Simon David Humphries Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr David Harry Humphries Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 17, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HUMPHRIES HOLDINGS LIMITED | 06 Jun 2000 |