HENDERSON MODERN CLASSICS LIMITED

HENDERSON MODERN CLASSICS LIMITED is an active private limited company, incorporated on 14 December 2015. The nature of the business is Dormant Company. The company's registered office is on Commercial Road, Shetland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HENDERSON MODERN CLASSICS LIMITED previously had the company name STAR VEHICLE GROUP (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 COMMERCIAL ROAD
Address Line 2	LERWICK
Post Town	SHETLAND
Country	SCOTLAND
Postcode	ZE1 0LX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 04/01/2023 onwards:

HENDERSON MODERN CLASSICS LIMITED

Prior to 04/01/2023:

STAR VEHICLE GROUP (UK) LIMITED

Directors

(The company's officers)

GRAHAM HENDERSON

(~57 year old Scottish national)

THE COTTAGE HELENDALE, LERWICK, ZE1 0RG, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/01/2023

MR LIAM HENDERSON

(~28 year old British national)

22 COMMERCIAL ROAD, LERWICK, SHETLAND, ZE1 0LX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/11/2021

Shareholders

(Persons of Significant Control)

Mrs Carmen Miranda Henderson

(~55 year old British national)

22, Commercial Road, Lerwick, Shetland, ZE1 0LX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Graham Maurice Henderson

(~57 year old British national)

22, Commercial Road, Lerwick, Shetland, ZE1 0LX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

STAR VEHICLE MAINTENANCE LIMITED

MR LIAM HENDERSON

STAR VEHICLE RENTAL LIMITED

GRAHAM HENDERSON
MR LIAM HENDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)