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Companies House/Shetland/Company profile

HENDERSON MODERN CLASSICS LIMITED

Active - Proposal to Strike off
SC522465·incorporated 2015-12-14

HENDERSON MODERN CLASSICS LIMITED is an active UK private limited company, incorporated on 14 December 2015 at Companies House (number SC522465; OpenRegistry canonical ID GB-SC522465-henderson-modern-classics-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 838 active companies registered in Shetland (postcode ZE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-12-14
Registered Address
22 COMMERCIAL ROAD, LERWICK, SHETLAND, ZE1 0LX, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

HENDERSON MODERN CLASSICS LIMITED has 1 person with significant control on file:

  • Mr Liam Anthony Henderson born 1996 resident in Scotland, Scottish national. Notified 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Carmen Miranda Henderson born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Maurice Henderson born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HENDERSON MODERN CLASSICS LIMITED has previously traded as:

  • STAR VEHICLE GROUP (UK) LIMITED (until 2023-01-04)

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