INFLUENCE HOLDINGS LIMITED
22 SOHO SQUARE, LONDON W1D 4NS- Active
- Private Limited Company
- Company No. 06605963
- Last Updated: 01 Mar 2024
Company Profile
INFLUENCE HOLDINGS LIMITED was incorporated on Thursday, May 29, 2008 as a Private Limited Company with registered address in LONDON. INFLUENCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 8 months and 27 days.
| Name | INFLUENCE HOLDINGS LIMITED |
|---|---|
| Company number | 06605963 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2008 |
| 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 |
|---|---|
| Andrew Rooker Roberts Limited 81 High Street, EN6 5AS |
Dates: Monday, February 4, 2019 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Stuart Grenville Dyble Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against INFLUENCE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFLUENCE HOLDINGS LIMITED | 29 May 2008 |
| I-NFLUENCE HOLDINGS LIMITED | 15 Oct 2010 |