Henderson Holdings Limited

Dissolved01394018 Private limited company
Incorporated
13 October 1978
Previously known as
Henderson Administration International Holdings Limited (until 5 June 2003)
Henderson Administration International Limited (until 7 November 1988)
Henderson Administration (Holdings) Limited (until 24 April 1984)
Earlier: Henderson Administration (Group) Limited, Trushelfco (No. 188) Limited
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Ltd
The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Officers

Not loaded yet. See them on Companies House

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04463546

Group structure 13 shown

Ownership group derived from the Companies House PSC register

BBC Commercial Limited Owns 75–100% of shares
BBC Studios Limited Owns 75–100% of shares
BBC Global News Limited Owns 75–100% of shares
BBC Studios Distribution Limited Owns 75–100% of shares
BBC Studios Productions Limited Owns 75–100% of shares
Henderson Holdings Limited This company DissolvedOwns 75–100% of shares
BBC Studioworks Limited Owns 75–100% of shares
BBC News Holdings Limited Owns 75–100% of shares
BBC News Trading Limited Owns 75–100% of shares
BBC World Service Investments Limited Owns 75–100% of shares
Radioplayer Worldwide Ltd Holds 25–50% of voting rights
UK Radioplayer Limited Holds 25–50% of voting rights

Filings

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