ALBERT HENRY INTERIORS LIMITED
UNIT R, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH LE65 2AB- Active
- Private Limited Company
- Company No. 09683096
- Last Updated: 01 Mar 2024
Company Profile
ALBERT HENRY INTERIORS LIMITED was incorporated on Monday, July 13, 2015 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. ALBERT HENRY INTERIORS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 7 months and 10 days.
| Name | ALBERT HENRY INTERIORS LIMITED |
|---|---|
| Company number | 09683096 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT R IVANHOE PARK WAY ASHBY-DE-LA-ZOUCH LE65 2AB |
|---|---|
| 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 |
|---|---|
| Mr David William Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert Edward Charles Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard William Henry Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James David Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Davidsons Developments Limited Kilwardby Street, LE65 2FU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Go Plant Construction Equipment Limited Kilwardby Street, LE65 2FU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Beacon Hill Group 2010 Limited Grenville Street |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBERT HENRY INTERIORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBERT HENRY INTERIORS LIMITED | 13 Jul 2015 |