HOWGILL HOLDINGS LIMITED

UNITS 3-7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH  CA10 3SS
  • Active
  • Private Limited Company
  • Company No. 04897556
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HOWGILL HOLDINGS LIMITED was incorporated on Friday, September 12, 2003 as a Private Limited Company with registered address in PENRITH. HOWGILL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 21 years 5 months and 11 days.

Name HOWGILL HOLDINGS LIMITED
Company number 04897556
Company type Private Limited Company
Incorporation date 12 Sep 2003
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 3-7 TEBAY BUSINESS PARK
OLD TEBAY
PENRITH
CA10 3SS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lyon Equipment Trustees Limited Unit 3-7, Old Tebay, CA10 3SS Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Malcolm Kensington Lyon Nationality: British Dates: Sunday, May 1, 2016 - Wednesday, May 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 10 October 2016
Last confirmation statement dated 12 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HOWGILL HOLDINGS LIMITED 12 Sep 2003