RHODES HENWICK LTD
RHODES HENWICK LTD is an active private limited company, incorporated on 25 August 2018. The nature of the business includes Financial management and one other classification. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RHODES HENWICK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11537283 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/08/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 7 BELL YARD |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | WC2A 2JR |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 07/09/2024 |
---|
Last Made Up Date | 24/08/2023 |
---|
Return
Next Due Date | 22/09/2019 |
---|
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)
70221 - Financial management
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
RHODES HENWICK LTD
Directors
(The company's officers)
MRS CATHERINE HALLIDAY
(~59 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2019
MR SIMON JOHN RHODES HALLIDAY
(~60 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/08/2018
Shareholders
(Persons of Significant Control)
Mr Simon John Rhodes Halliday
(~60 year old British national)
7, Bell Yard, London, WC2A 2JR, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/08/2018
Mrs Catherine Halliday
(~59 year old British national)
7, Bell Yard, London, WC2A 2JR, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/02/2019
Connections
(Shared officers)
BUCKINGHAM FINE ART PUBLISHERS LIMITED
- MR SIMON JOHN RHODES HALLIDAY
COTSWOLD CONTEMPORARY LIMITED
- MR SIMON JOHN RHODES HALLIDAY
CYAN CONTEMPORARY ARTS LTD
- MR SIMON JOHN RHODES HALLIDAY
- MR SIMON JOHN RHODES HALLIDAY
ROYAL ARTILLERY INSTITUTION LIMITED
- MR SIMON JOHN RHODES HALLIDAY
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)
RHODES HENWICK LTD: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of RHODES HENWICK LTD at local scale
Map of RHODES HENWICK LTD at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
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)