LARSEN HOWIE GROUP LIMITED
9 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY GL20 8DN- Active
- Private Limited Company
- Company No. 09883099
- Last Updated: 01 Mar 2024
Company Profile
LARSEN HOWIE GROUP LIMITED was incorporated on Monday, November 23, 2015 as a Private Limited Company with registered address in TEWKESBURY. LARSEN HOWIE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 9 months and 27 days.
| Name | LARSEN HOWIE GROUP LIMITED |
|---|---|
| Company number | 09883099 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8DN |
|---|---|
| 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 |
|---|---|
| Mr Peter Richard Willcocks Nationality: British |
Dates: Tuesday, August 2, 2016 - Thursday, August 23, 2018
significant influence or control
|
| Krs Lion Bidco Limited Severn Drive, Tewkesbury Business Park, GL20 8DN |
Dates: Tuesday, August 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pedro Holdings Limited Pryor Road, Sileby, LE12 7NS |
Dates: Tuesday, August 2, 2016 - Wednesday, August 29, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LARSEN HOWIE GROUP LIMITED | 23 Nov 2015 |
| SVINDAL LARSEN GROUP LIMITED | 24 May 2016 |