HENDERSON GROUP LIMITED
36 SHORE STREET, INVERNESS IV1 1NF- Active
- Private Limited Company
- Company No. SC383723
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON GROUP LIMITED was incorporated on Monday, August 16, 2010 as a Private Limited Company with registered address in INVERNESS. HENDERSON GROUP LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 14 years 2 months and 29 days.
| Name | HENDERSON GROUP LIMITED |
|---|---|
| Company number | SC383723 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 SHORE STREET INVERNESS IV1 1NF |
|---|---|
| Country Of Origin | SCOTLAND |
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 Ian William Henderson Nationality: British |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian William Henderson Nationality: British |
Dates: Thursday, August 20, 2020 - Monday, September 14, 2020
ownership of shares 75 to 100 percent
|
| Cgi Insurance Services Limited Greenhough Road, WS13 7AU |
Dates: Monday, August 1, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Neviswave Limited Halbeath Interchange Business Park, Kingseat Road, Halbeath, KY11 8RY |
Dates: Monday, August 1, 2016 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against HENDERSON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENDERSON GROUP LIMITED | 16 Aug 2010 |
| ANDSTRAT (NO.334) LIMITED | 28 Oct 2010 |
| SCOTT DIRECT INSURANCE SERVICES LIMITED | 19 Feb 2020 |
| NEVISWAVE (NO 1) LIMITED | 04 Mar 2020 |