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Company Information for

DAVID HOWARD (UK) HOLDCO LIMITED

17-19 BALDOCK STREET, WARE, HERTFORDSHIRE, SG12 9DH,
Company Registration Number
09161600
Private Limited Company
Active

Company Overview

About David Howard (uk) Holdco Ltd
DAVID HOWARD (UK) HOLDCO LIMITED was founded on 2014-08-05 and has its registered office in Ware. The organisation's status is listed as "Active". David Howard (uk) Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVID HOWARD (UK) HOLDCO LIMITED
 
Legal Registered Office
17-19 BALDOCK STREET
WARE
HERTFORDSHIRE
SG12 9DH
 
Filing Information
Company Number 09161600
Company ID Number 09161600
Date formed 2014-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234916794  
Last Datalog update: 2024-11-05 10:31:50
Primary Source:Companies House
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Company Officers of DAVID HOWARD (UK) HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL CORCORAN
 Director 2014-08-05
ISABEL EBERLEIN
 Director 2014-08-05
TERESA JANE FRIOR
 Director 2014-08-05
ANDREW PHILIP SHAW
 Director 2014-08-05
CAROLINE SWEENEY
 Director 2014-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL CORCORAN DAVID HOWARD (UK) LIMITED Director 2009-02-25 CURRENT 1978-05-16 Active
ISABEL EBERLEIN GERMAN SATURDAY SCHOOL CAMBRIDGE C.I.C. Director 2017-06-24 CURRENT 2014-01-15 Active
ISABEL EBERLEIN DAVID HOWARD (UK) LIMITED Director 2007-07-01 CURRENT 1978-05-16 Active
TERESA JANE FRIOR DAVID HOWARD (UK) LIMITED Director 2007-07-01 CURRENT 1978-05-16 Active
ANDREW PHILIP SHAW STYLECRAFT (UK) LIMITED Director 2001-07-19 CURRENT 2001-07-19 Dissolved 2014-11-25
ANDREW PHILIP SHAW DAVID HOWARD (UK) LIMITED Director 1991-12-31 CURRENT 1978-05-16 Active
CAROLINE SWEENEY STYLECRAFT (UK) LIMITED Director 2001-07-19 CURRENT 2001-07-19 Dissolved 2014-11-25
CAROLINE SWEENEY DAVID HOWARD (UK) LIMITED Director 1998-10-27 CURRENT 1978-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01Withdrawal of a person with significant control statement on 2024-10-01
2024-10-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABEL EBERLEIN
2024-10-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SWEENEY
2024-10-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA JANE FRIOR
2024-08-12Cancellation of shares. Statement of capital on 2024-06-26 GBP 229,852
2024-08-05Director's details changed for Teresa Jane Frior on 2020-09-03
2024-07-31Resolutions passed:<ul><li>Resolution Contract proposed to made and the company for the purchase 26/06/2024</ul>
2024-07-25CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-06-26APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CORCORAN
2024-03-1531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-03-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18Cancellation of shares. Statement of capital on 2022-10-31 GBP 289,852
2023-01-09Resolutions passed:<ul><li>Resolution Terms of contract 31/10/2022</ul>
2022-12-29Purchase of own shares
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP SHAW
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP SHAW
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 813817
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-02-26AUDAUDITOR'S RESIGNATION
2016-02-17AUDAUDITOR'S RESIGNATION
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 813817
2015-08-06AR0105/08/15 ANNUAL RETURN FULL LIST
2015-04-14SH0126/02/15 STATEMENT OF CAPITAL GBP 809884
2015-03-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-13RES01ADOPT ARTICLES 13/03/15
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091616000001
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091616000002
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-05NEWINCNew incorporation
2014-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAVID HOWARD (UK) HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID HOWARD (UK) HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DAVID HOWARD (UK) HOLDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID HOWARD (UK) HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of DAVID HOWARD (UK) HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID HOWARD (UK) HOLDCO LIMITED
Trademarks
We have not found any records of DAVID HOWARD (UK) HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID HOWARD (UK) HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DAVID HOWARD (UK) HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID HOWARD (UK) HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID HOWARD (UK) HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID HOWARD (UK) HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SG12 9DH