| Company Name | Henderson Warnock (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC655207 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2020(4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Peter Low |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 New City Road Glasgow G4 9JT Scotland |
| Director Name | James Richardson |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 New City Road Glasgow G4 9JT Scotland |
| Director Name | Mr Thomas Raymond Lennie |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 New City Road Glasgow G4 9JT Scotland |
| Director Name | Mr Neil Henderson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2021(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 New City Road Glasgow G4 9JT Scotland |
| Director Name | Mr Henry Warnock |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2021(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 New City Road Glasgow G4 9JT Scotland |
Location
| Registered Address | 38 New City Road Glasgow G4 9JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 26 February 2021 | Memorandum and Articles of Association (17 pages) |
|---|---|
| 26 February 2021 | Resolutions
|
| 26 February 2021 | Statement of capital following an allotment of shares on 4 February 2021
|
| 20 February 2020 | Incorporation Statement of capital on 2020-02-20
|