Henderson Modern Classics Limited
- Company number
- SC522465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2015
- Nature of business
- Dormant Company
Registered office
Previous names
- Star Vehicle Group (UK) Limited (until 4 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Liam Anthony | Director | 29 Nov 2021 | |
| HENDERSON, Graham Maurice | Director | 4 Jan 2023 | 10 Jul 2024 |
| HENDERSON, Carmen Miranda | Director | 14 Dec 2015 | 29 Nov 2021 |
| HENDERSON, Graham Maurice | Director | 14 Dec 2015 | 29 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Liam Anthony Henderson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2024 | |
| Mrs Carmen Miranda Henderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Jul 2024 |
| Mr Graham Maurice Henderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£41,275 | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 Dormant | £1,000 | - |
| 31 Dec 2020 Dormant | £1,000 | - |
| 31 Dec 2019 Dormant | £1,000 | - |
| 31 Dec 2018 Dormant | £1,000 | - |
| 31 Dec 2017 Dormant | £1,000 | - |
| 31 Dec 2016 Dormant | £1,000 | - |
Connections
Controls
- Star Vehicle Maintenance Limited (SC522463)
- Star Vehicle Rental Limited (SC522460)
Companies at the same address
- Star Rent-A-Car Limited (SC228385)
- Star Vehicle Fuels Limited (SC490528)
- Star Vehicle Maintenance Limited (SC522463)
- Star Vehicle Rental Limited (SC522460)