Henderson Holdings Limited

01394018

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LTD, BIRMINGHAM, B4 6AT

Incorporated 13/10/1978

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 31/07/2025

Due

On track

Industry

64205

Activities of financial services holding companies

Officers

Janus Henderson Secretarial Services Uk Limited

secretary · Since 01/09/1993

COMPANY SECRETARY

BRITISH

Ms Rhiannon Willow Chaudhuri

director · Since 02/05/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Ian Bassford

director · Since 26/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 18 other boards

Persons with Significant Control

Henderson Global Investors (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

201, Bishopsgate, London, EC2M 3AE

Reg: 04463546 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation14/08/2025

Ian Harvey Dean (practitioner) · Stephen Roland Browne (practitioner)