HOWDEN TURBO UK LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM B3 3AX- Active
- Private Limited Company
- Company No. 09703368
- Last Updated: 01 Mar 2024
Company Profile
HOWDEN TURBO UK LIMITED was incorporated on Monday, July 27, 2015 as a Private Limited Company with registered address in BIRMINGHAM. HOWDEN TURBO UK LIMITED has the status: Active and it's listed in the following category: Manufacture of engines and turbines, except aircraft, vehicle and cycle engines. This Private Limited Company has been operating for 9 years 6 months and 27 days.
| Name | HOWDEN TURBO UK LIMITED |
|---|---|
| Company number | 09703368 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Granite Holdings Global Limited Chamberlain Square Cs, B3 3AX |
Dates: Thursday, March 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hayward Tyler Group Plc Peel Road, IM1 5EP |
Dates: Wednesday, April 6, 2016 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOWDEN TURBO UK LIMITED | 27 Jul 2015 |
| HT 123 LIMITED | 02 Nov 2015 |
| PETER BROTHERHOOD LIMITED | 15 Apr 2021 |