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INFLUENCE HOLDINGS LIMITED - 22 Soho Square, London, W1D 4NS, United Kingdom
Company Information
- Company registration number
- 06605963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Soho Square
- London
- W1D 4NS 22 Soho Square, London, W1D 4NS UK
Management
- Managing Directors
- DYBLE, Stuart Grenville
- HALLETT, Charles Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-29
- Age Of Company 2008-05-29 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Stuart Grenville Dyble
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- I-NFLUENCE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
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INFLUENCE HOLDINGS LIMITED Company Description
- INFLUENCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06605963. Its current trading status is "live". It was registered 2008-05-29. It was previously called I-NFLUENCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 22 Soho Square .
Get INFLUENCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Influence Holdings Limited - 22 Soho Square, London, W1D 4NS, United Kingdom
- 2008-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
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accounts-with-accounts-type-micro-entity (2023-01-18) - AA
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confirmation-statement-with-updates (2023-05-30) - CS01
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confirmation-statement-with-updates (2022-05-30) - CS01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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change-to-a-person-with-significant-control (2019-05-29) - PSC04
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resolution (2019-10-31) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-29) - CS01
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change-to-a-person-with-significant-control (2019-11-07) - PSC04
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notification-of-a-person-with-significant-control (2019-05-29) - PSC02
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capital-name-of-class-of-shares (2019-11-01) - SH08
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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termination-secretary-company-with-name (2013-11-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-sail-address-company (2010-10-11) - AD02
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change-of-name-notice (2010-10-15) - CONNOT
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certificate-change-of-name-company (2010-10-15) - CERTNM
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memorandum-articles (2009-10-26) - MEM/ARTS
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legacy (2009-06-03) - 363a
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legacy (2009-03-31) - 123
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legacy (2009-03-30) - 88(2)
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incorporation-company (2008-05-29) - NEWINC