HENRY (HOLDINGS) LIMITED

Company summary

Company number: 03175161
Status: DISSOLVED
Incorporated / age: 19 March 199620 years
Registered office: Bridge House, Heron Square, Richmond, TW9 1EN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 01:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bridge House, Heron Square, Richmond, TW9 1EN
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Jonathan Mark ACTIVE	Secretary	04 Mar 2011				Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
BOLTON, Jonathan Mark ACTIVE	Director	04 Mar 2011		England	July 1966	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
FRIZZO, Loris ACTIVE	Director	04 Mar 2011		Italy	August 1970	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
GREEN, Martin Jon ACTIVE	Director	04 Mar 2011		England	March 1968	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
HAYES, Paul Andrew ACTIVE	Director	13 Jun 2011		England	October 1966	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
PEZZANA, Marco ACTIVE	Director	12 Oct 2011		Italy	July 1969	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
GRAEME, Dorothy May RESIGNED	Nominee Secretary	19 Mar 1996	19 Mar 1996			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HENRY, Claire RESIGNED	Secretary	09 Aug 2002	03 Sep 2002			67 High Street, Ibstock, Leicestershire, LE67 6LH
HENRY, Margaret Crystella RESIGNED	Secretary	03 Sep 2002	04 Mar 2011			The Old Rectory, Congerstone, Nuneaton, Warks, CV13 6LZ
HENRY, Margaret Crystella RESIGNED	Secretary	19 Mar 1996	09 Aug 2002			The Old Rectory, Congerstone, Nuneaton, Warks, CV13 6LZ
ARNI, Claire Jessica RESIGNED	Director	05 Sep 2008	04 Mar 2011	United Kingdom	August 1962	The Old Rectory, Main Street, Congerstone, Nuneaton, Warks, CV13 6LZ, England
BERNARDI, Francesco RESIGNED	Director	04 Mar 2011	12 Oct 2011	Italy	July 1965	One, Wheatfield Way, Kingston Upon Thames, Surrey, KT1 2TU, United Kingdom
GRAEME, Lesley Joyce RESIGNED	Nominee Director	19 Mar 1996	19 Mar 1996		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HENRY, Margaret Crystella RESIGNED	Director	19 Mar 1996	04 Mar 2011	United Kingdom	November 1932	The Old Rectory, Congerstone, Nuneaton, Warks, CV13 6LZ
HENRY, Martin Brian Sandham RESIGNED	Director	19 Mar 1996	04 Mar 2011	United Kingdom	June 1933	The Old Rectory, Congerstone, Nuneaton, Warwickshire, CV13 6LZ
HENRY, Oriole Antonia RESIGNED	Director	05 Sep 2008	04 Mar 2011	United Kingdom	August 1971	Flat 2, 4 South Road The Park, Nottingham, Nottinghamshire, NG7 1EB
HENRY, Sean Blair Justin RESIGNED	Director	19 Mar 1996	24 Jul 2013	United Kingdom	April 1961	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
HENRY, Victoria Imogen RESIGNED	Director	05 Sep 2008	04 Mar 2011	United Kingdom	March 1965	46, Castle Gardens, Nottingham, Nottinghamshire, NG7 1HH, United Kingdom

BOLTON, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 04 Mar 2011
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

BOLTON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 04 Mar 2011
Country of Residence: England
Date of birth: July 1966
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

FRIZZO, Loris ACTIVE
Role: Director
Appointed on: 04 Mar 2011
Country of Residence: Italy
Date of birth: August 1970
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

GREEN, Martin Jon ACTIVE
Role: Director
Appointed on: 04 Mar 2011
Country of Residence: England
Date of birth: March 1968
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

HAYES, Paul Andrew ACTIVE
Role: Director
Appointed on: 13 Jun 2011
Country of Residence: England
Date of birth: October 1966
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

PEZZANA, Marco ACTIVE
Role: Director
Appointed on: 12 Oct 2011
Country of Residence: Italy
Date of birth: July 1969
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 1996
Resigned on: 19 Mar 1996
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HENRY, Claire RESIGNED
Role: Secretary
Appointed on: 09 Aug 2002
Resigned on: 03 Sep 2002
Address: 67 High Street, Ibstock, Leicestershire, LE67 6LH

HENRY, Margaret Crystella RESIGNED
Role: Secretary
Appointed on: 03 Sep 2002
Resigned on: 04 Mar 2011
Address: The Old Rectory, Congerstone, Nuneaton, Warks, CV13 6LZ

HENRY, Margaret Crystella RESIGNED
Role: Secretary
Appointed on: 19 Mar 1996
Resigned on: 09 Aug 2002
Address: The Old Rectory, Congerstone, Nuneaton, Warks, CV13 6LZ

ARNI, Claire Jessica RESIGNED
Role: Director
Appointed on: 05 Sep 2008
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Old Rectory, Main Street, Congerstone, Nuneaton, Warks, CV13 6LZ, England

BERNARDI, Francesco RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 12 Oct 2011
Country of Residence: Italy
Date of birth: July 1965
Address: One, Wheatfield Way, Kingston Upon Thames, Surrey, KT1 2TU, United Kingdom

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 19 Mar 1996
Resigned on: 19 Mar 1996
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HENRY, Margaret Crystella RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1932
Address: The Old Rectory, Congerstone, Nuneaton, Warks, CV13 6LZ

HENRY, Martin Brian Sandham RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1933
Address: The Old Rectory, Congerstone, Nuneaton, Warwickshire, CV13 6LZ

HENRY, Oriole Antonia RESIGNED
Role: Director
Appointed on: 05 Sep 2008
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Flat 2, 4 South Road The Park, Nottingham, Nottinghamshire, NG7 1EB

HENRY, Sean Blair Justin RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

HENRY, Victoria Imogen RESIGNED
Role: Director
Appointed on: 05 Sep 2008
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 46, Castle Gardens, Nottingham, Nottinghamshire, NG7 1HH, United Kingdom

Filing history

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