Ch Property Trustee Henderson Limited

General information

Name:

Ch Property Trustee Henderson Ltd

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 10824684

Incorporation date: 2017-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Leeds under the ID 10824684. It was established in 2017. The main office of this firm is located at 33 Park Square West . The post code is LS1 2PF. This firm's declared SIC number is 66290 - Other activities auxiliary to insurance and pension funding. Ch Property Trustee Henderson Ltd released its account information for the period that ended on Saturday 31st December 2022. The company's latest annual confirmation statement was submitted on Wednesday 28th June 2023.

As suggested by the firm's executives data, since November 2019 there have been two directors: Paul D. and Derek H.. To help the directors in their tasks, this particular business has been utilizing the skills of Joanne L. as a secretary since June 2017.

The companies that control this firm include: Tpp Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at St Paul's Road, SP2 7BF, Wiltshire and was registered as a PSC under the registration number 04137309.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 25 February 2024

Derek H.

Role: Director

Appointed: 18 July 2018

Latest update: 25 February 2024

Joanne L.

Role: Secretary

Appointed: 19 June 2017

Latest update: 25 February 2024

People with significant control

Tpp Nominees Limited
Address: Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04137309
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Pensions Partnership Limited
Address: 33 Park Square West, Leeds, LS1 2PF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10086423
Notified on 19 June 2017
Ceased on 29 November 2019
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-19
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-28 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
6
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