HTM AUTHORISING SERVICES LIMITED
ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW SK9 1PT- Active
- Private Limited Company
- Company No. 09369190
- Last Updated: 01 Mar 2024
Company Profile
HTM AUTHORISING SERVICES LIMITED was incorporated on Monday, December 29, 2014 as a Private Limited Company with registered address in WILMSLOW. HTM AUTHORISING SERVICES LIMITED 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 9 years 10 months and 15 days.
| Name | HTM AUTHORISING SERVICES LIMITED |
|---|---|
| Company number | 09369190 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE 97 ALDERLEY ROAD WILMSLOW SK9 1PT |
|---|---|
| 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 |
|---|---|
| Mrs Karen Barbara George Nationality: British |
Dates: Sunday, March 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Mccrea Nationality: British |
Dates: Thursday, August 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael John George Nationality: British |
Dates: Thursday, August 29, 2019 - Sunday, March 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr John Earle Rhodes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 29, 2019
ownership of shares 50 to 75 percent
|
| Mrs Karen Elaine Rhodes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 29, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
No mortgages have been registered against HTM AUTHORISING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HTM AUTHORISING SERVICES LIMITED | 29 Dec 2014 |