HENLEY CHANGE MANAGEMENT LTD
320C HIGH ROAD, BENFLEET SS7 5HB- Active
- Private Limited Company
- Company No. 05819424
- Last Updated: 01 Mar 2024
Company Profile
HENLEY CHANGE MANAGEMENT LTD was incorporated on Wednesday, May 17, 2006 as a Private Limited Company with registered address in BENFLEET. HENLEY CHANGE MANAGEMENT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 5 months and 24 days.
| Name | HENLEY CHANGE MANAGEMENT LTD |
|---|---|
| Company number | 05819424 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 Christopher Luke Venning Nationality: British |
Dates: Wednesday, May 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Luke Venning Nationality: British |
Dates: Wednesday, May 17, 2017 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against HENLEY CHANGE MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HENLEY CHANGE MANAGEMENT LTD | 17 May 2006 |