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All Information about:
Name

RK Henshall (Holdings) Limited
Address
Charter Court
2 Well House Barns
Chester
CH4 0DH
VAT ID no VAT ID available
Company No. 06769425 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 October 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 02/09/2024 Companies House Number: 11550030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Henshall, John Robert Status: Ceased Notified: 09/12/2016 Ceased: 02/09/2024 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    gb-flag GB Ardonagh Corporate Secretary Limited Mincing Lane, London, England, EC3R 7PD Status: Active Notified: 02/09/2024 Role: Corporate-Secretary Companies House Number: 03702575
    Tuplin, Richard Chester Status: Active Notified: 02/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Yeandle, James Chester Status: Active Notified: 02/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Henshall, John Robert Chester Status: Ceased Notified: 09/12/2008 Ceased: 02/09/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB R. K. Henshall & CO. Limited Status: Active Notified: 14/01/2017 Companies House Number: 01285024 Nature of Control
  • Ownership of shares - 75% or more
    •