Active
Company Information for HOWDEN UK&I HOLDINGS LIMITED
ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HOWDEN UK&I HOLDINGS LIMITED | ||
Legal Registered Office | ||
ONE CREECHURCH PLACE LONDON EC3A 5AF | ||
Previous Names | ||
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Company Number | 12875660 | |
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Company ID Number | 12875660 | |
Date formed | 2020-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 11/10/2021 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:21:02 |
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Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR ANDREW SIMON WILSON HALL | ||
APPOINTMENT TERMINATED, DIRECTOR BETHAN LOUISE JONES | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Andrew James Galbraith on 2023-09-25 | ||
Director's details changed for Mr Carl Anthony Shuker on 2023-09-25 | ||
Director's details changed for Mr John David King on 2023-09-25 | ||
Director's details changed for Mr James Maxwell Carruthers on 2023-09-26 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Solvency Statement dated 08/06/23 | ||
Solvency Statement dated 08/06/23 | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced 06/06/2023</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 68,367.08 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM BLANC | ||
DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR STUART PAUL ROOTHAM | ||
Director's details changed for Mr Mark Andrew Wood on 2022-11-09 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID KING | ||
Termination of appointment of a director | ||
APPOINTMENT TERMINATED, DIRECTOR JOSE MANUEL GONZALEZ PEREZ | ||
DIRECTOR APPOINTED MR STUART PAUL ROOTHAM | ||
APPOINTMENT TERMINATED, DIRECTOR BARNABY DOUGLAS RUGGE-PRICE | ||
DIRECTOR APPOINTED BETHAN LOUISE JONES | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
Director's details changed for Mr Carl Anthony Shuker on 2022-09-24 | ||
Director's details changed for Mr Peter William Blanc on 2022-09-27 | ||
Company name changed oxford holdco LIMITED\certificate issued on 06/09/22 | ||
CERTNM | Company name changed oxford holdco LIMITED\certificate issued on 06/09/22 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM BLANC | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
SH01 | 17/09/21 STATEMENT OF CAPITAL GBP 68367.08 | |
AP01 | DIRECTOR APPOINTED MR JAMES MAXWELL CARRUTHERS | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID KING | |
SH01 | 10/05/21 STATEMENT OF CAPITAL GBP 64280.23 | |
SH01 | 10/05/21 STATEMENT OF CAPITAL GBP 58705.31 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 57661.60 | |
SH02 | Sub-division of shares on 2021-03-29 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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TM02 | Termination of appointment of Paraschos Fokou on 2021-03-31 | |
AP01 | DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE | |
AP03 | Appointment of Mr Steven Terence Hunter Griffin as company secretary on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOWDEN UK&I HOLDINGS LIMITED are:
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. |