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Dato Capital Gibraltar

Henley Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsHENLEY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportHENLEY HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 100430
Universal Entity Code7268-1279-6312-3865
Record last updated Thursday, October 20, 2022 1:46:07 PM UTC
Postal Code GX11 1AA
Sector holding, limit

Charts

Visits

HENLEY HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-52017-102018-32018-102018-122019-12019-22019-32019-42019-52019-62019-82019-92019-102019-112019-122020-12020-22020-42020-52020-72020-92020-122021-22021-42021-62021-122022-42022-62022-122023-62023-112024-12024-42024-62024-82024-102024-122025-22025-40123456789101112

Searches

HENLEY HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-12019-22019-42020-12020-22020-52022-32022-102024-601234
Document Type Publication date Registry Date Download link
Financials Jun 1, 2022 May 24, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Financials Jun 1, 2022 May 25, 2022 Annual filing of accounts year ending Dec 31 2021 191... Annual filing of accounts year ending Dec 31 2021 191...
Registry Mar 24, 2022 Mar 17, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 6, 2022 Dec 23, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 17, 2021 Jun 7, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Mar 25, 2021 Mar 18, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 3, 2020 Nov 26, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 3, 2020 Nov 26, 2020 Entry in register of charges Entry in register of charges
Registry Dec 3, 2020 Nov 26, 2020 Certificate of registration Certificate of registration
Registry Dec 3, 2020 Nov 27, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 26, 2020 Nov 17, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 26, 2020 Nov 17, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials Apr 23, 2020 Apr 15, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Apr 2, 2020 Mar 26, 2020 Annual filing of accounts year ending Dec 31 2019 230... Annual filing of accounts year ending Dec 31 2019 230...
Registry Mar 26, 2020 Mar 20, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jul 18, 2019 Jul 11, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Mar 28, 2019 Mar 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 30, 2018 Aug 29, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Apr 17, 2018 Apr 13, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jun 16, 2017 Jun 15, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Apr 20, 2017 Apr 11, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jun 29, 2016 Jun 28, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 23, 2016 Jun 17, 2016 Resolution redesignating share capital Resolution redesignating share capital
Registry Jun 23, 2016 Jun 17, 2016 Notice to redesignate share capital Notice to redesignate share capital
Registry Jun 20, 2016 Jun 17, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2016 Jun 16, 2016 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Jun 17, 2016 Jun 16, 2016 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Jun 17, 2016 Jun 16, 2016 Amended memorandum of association Amended memorandum of association
Registry Jun 17, 2016 Jun 16, 2016 Amended articles of association Amended articles of association
Registry Jun 17, 2016 Jun 16, 2016 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Jun 17, 2016 Jun 16, 2016 Notice to re-classify share capital Notice to re-classify share capital
Registry May 12, 2016 Apr 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 19, 2015 Nov 18, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jul 2, 2015 Jul 1, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 7, 2015 Apr 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 17, 2015 Apr 15, 2015 Special resolution filed Special resolution filed
Registry Nov 3, 2014 Oct 29, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 4, 2014 Jun 27, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 28, 2014 Jan 9, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 29, 2013 Nov 28, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 6, 2013 Jul 31, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 13, 2013 May 10, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 14, 2013 Voluntary return of members Voluntary return of members
Financials Nov 1, 2012 Oct 25, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Oct 25, 2012 Oct 24, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry May 18, 2012 Voluntary return of members Voluntary return of members
Registry Mar 30, 2012 Mar 29, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 18, 2012 Jan 16, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 27, 2011 Sep 26, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Mar 18, 2011 Mar 11, 2011 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Jan 21, 2011 Jan 12, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 15, 2010 Apr 7, 2010 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Jan 4, 2010 Dec 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 18, 2008 Dec 10, 2008 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Dec 10, 2008 Dec 9, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 10, 2008 Dec 9, 2008 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Mar 4, 2008 Memorandum of association Memorandum of association
Registry Mar 4, 2008 Articles of association Articles of association
Registry Mar 4, 2008 Declaration of compliance Declaration of compliance
Registry Mar 4, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Mar 4, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Mar 4, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Mar 4, 2008 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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