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Nom D'Entreprise

Henley Centre Headlight Vision LTD

Marque The Futures Company
Adresse
6 More London Place
Tooley Street
London
SE1 2QY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
End of VAT Registration
15 février 2019
Company Register Name Henley Centre Headlight Vision LTD
Company Register Address South Bank Central
London
SE1 9LQ
Société Numéro de Registre 02083071 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • The Henley Centre Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Millward Brown Uk Limited Status: Active Notified: 26/09/2018 Companies House Number: 01915514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wpp Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Smith, Kelly Rebecca London, England Status: Active Notified: 20/05/2022 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Verman, Martin London, England Status: Active Notified: 20/05/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, Sarah Jane Tooley Street, London Status: Ceased Notified: 04/01/2005 Ceased: 30/11/2013 Occupation: Consultant Role: Director Country of Residence: England Nationality: British