| Company Name | Henri Lloyd Holdings Limited |
|---|---|
| Director | Staffan Herbert ErnsjÖÖ |
| Company Status | Active |
| Company Number | 13063203 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2020(3 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Staffan Herbert ErnsjÖÖ |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 04 February 2023(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Finance Director |
| Country of Residence | Sweden |
| Correspondence Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
| Director Name | Mr Graham Alfred Allen |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | We Work John Dalton Street Manchester M2 6DS |
| Director Name | Mr Jan Emanuel Bartczak |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2022(1 year, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 24 June 2022) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | We Work John Dalton Street Manchester M2 6DS |
Location
| Registered Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 October |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Charges
| 22 January 2021 | Delivered on: 3 February 2021 Persons entitled: Henri Lloyd Group Ab Classification: A registered charge Particulars: Charge over shares in henri lloyd UK limited registered in england and wales with number 11395836. Outstanding |
|---|---|
| 22 January 2021 | Delivered on: 3 February 2021 Persons entitled: Henri Lloyd Group Ab Classification: A registered charge Particulars: Charge over shares in hl manufacturing spolka z ograniczona odpowiedzialnoscia, incorporated and registered in poland with number krs 00007975555. Outstanding |
| 22 January 2021 | Delivered on: 3 February 2021 Persons entitled: Henri Lloyd Group Ab Classification: A registered charge Particulars: All assets debenture- fixed and floating charges. Outstanding |
| 22 January 2021 | Delivered on: 28 January 2021 Persons entitled: Henri Lloyd Group Ab Classification: A registered charge Particulars: Charge over shares: henri lloyd international ab. Outstanding |
| 22 January 2021 | Delivered on: 28 January 2021 Persons entitled: Henri Lloyd Group Ab Classification: A registered charge Particulars: Intellectual property rights. Outstanding |
Filing History
| 21 February 2023 | Appointment of Mr Staffan Herbert Ernsjöö as a director on 4 February 2023 (2 pages) |
|---|---|
| 21 February 2023 | Termination of appointment of Graham Alfred Allen as a director on 4 February 2023 (1 page) |
| 7 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 28 November 2022 | Accounts for a small company made up to 31 October 2021 (10 pages) |
| 14 October 2022 | Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page) |
| 27 June 2022 | Termination of appointment of Jan Emanuel Bartczak as a director on 24 June 2022 (1 page) |
| 9 March 2022 | Appointment of Mr Jan Emanuel Bartczak as a director on 9 March 2022 (2 pages) |
| 3 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 1 October 2021 | Current accounting period shortened from 31 December 2021 to 31 October 2021 (1 page) |
| 3 February 2021 | Registration of charge 130632030003, created on 22 January 2021 (54 pages) |
| 3 February 2021 | Registration of charge 130632030004, created on 22 January 2021 (26 pages) |
| 3 February 2021 | Registration of charge 130632030005, created on 22 January 2021 (27 pages) |
| 28 January 2021 | Registration of charge 130632030001, created on 22 January 2021 (28 pages) |
| 28 January 2021 | Registration of charge 130632030002, created on 22 January 2021 (28 pages) |
| 4 December 2020 | Incorporation
Statement of capital on 2020-12-04
|