HENRIKSEN LIMITED
APSON HOUSE, BULLERTHORPE LANE, LEEDS LS15 9JN- Active
- Private Limited Company
- Company No. 04850416
- Last Updated: 01 Mar 2024
Company Profile
HENRIKSEN LIMITED was incorporated on Wednesday, July 30, 2003 as a Private Limited Company with registered address in LEEDS. HENRIKSEN LIMITED has the status: Active and it's listed in the following category: Activities of collection agencies. This Private Limited Company has been operating for 21 years 2 months and 24 days.
| Name | HENRIKSEN LIMITED |
|---|---|
| Company number | 04850416 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APSON HOUSE BULLERTHORPE LANE LEEDS LS15 9JN |
|---|---|
| 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 |
|---|---|
| 1st Locate (Uk) Limited 1st Floor West Wing, Merrion Centre, LS2 8LY |
Dates: Thursday, November 30, 2017 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
|
| 1st Locate (Uk) Limited The Merrion Centre, LS2 8LY |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Catherine Mary Williams Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
|
| Mr Roger Reece Williams Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (99 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HENRIKSEN LIMITED | 30 Jul 2003 |