JENNER HOLDINGS LIMITED

12 WOOD LANE, NORTON JUXTA TWYCROSS, ATHERSTONE  CV9 3QB
  • Active
  • Private Limited Company
  • Company No. 04165460
  • Last Updated: 01 Mar 2024

Company Profile

JENNER HOLDINGS LIMITED was incorporated on Thursday, February 22, 2001 as a Private Limited Company with registered address in ATHERSTONE. JENNER 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 23 years 8 months and 20 days.

Name JENNER HOLDINGS LIMITED
Company number 04165460
Company type Private Limited Company
Incorporation date 22 Feb 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 12 WOOD LANE
NORTON JUXTA TWYCROSS
ATHERSTONE
CV9 3QB
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
Ms Karen Lesley Henton Nationality: British Dates: Friday, February 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Arthur William Henton Nationality: British Dates: Wednesday, April 6, 2016 - present
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 October
Next annual accounts due 31 July 2024, (-106 days left)
Latest accounts 31 October 2022
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

No mortgages have been registered against JENNER HOLDINGS LIMITED.

Previous Names

Name Change Date
JENNER HOLDINGS LIMITED 22 Feb 2001