Company Active LTD

Company profile

J.E. Henderson Holdings Limited

J.E. Henderson Holdings Limited is a UK company with status active founded in 1988 based in Yorkshire and the Humber.

CRN
02223662
Founded
1988
Age
38

Overview

Legal name
AIB (K) LIMITED
Region
Yorkshire and the Humber
Registered address
NO.2
THE BOURSE
LEEDS
ENGLAND
LS1 5DE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
J.E. Henderson Holdings Limited
CRN 02223662
2
Direct controller Active LTD
3
Ultimate controller Active LTD
Bennu Bidco Limited
CRN 16984341

Company events

Reference milestones and recent Companies House filing stream events.

12 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

10 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

07 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNDc3ODY1N2FkaXF6a2N4

Published 07 Apr 2026 15:42

07 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNDc3ODI1MWFkaXF6a2N4

Published 07 Apr 2026 15:39

07 Apr
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUxNDc3MjMyNmFkaXF6a2N4

Published 07 Apr 2026 15:00

07 Apr
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUxNDc3MTk4NWFkaXF6a2N4

Published 07 Apr 2026 14:59

07 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNDc3MTk4MmFkaXF6a2N4

Published 07 Apr 2026 14:59

07 Apr
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUxNDc3MTgxOWFkaXF6a2N4

Published 07 Apr 2026 14:57

07 Apr
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUxNDc3MTIxNmFkaXF6a2N4

Published 07 Apr 2026 14:54

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

23 Feb
1988

Incorporated

Inception

Company registered at Companies House