HOWELL COUNTER-FINANCIAL CRIME SERVICES LTD
9 FINCH ROAD, GUILDFORD GU1 4JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11421276
- Last Updated: 01 Jun 2023
Company Profile
HOWELL COUNTER-FINANCIAL CRIME SERVICES LTD was incorporated on Monday, June 18, 2018 as a Private Limited Company with registered address in GUILDFORD. HOWELL COUNTER-FINANCIAL CRIME SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 1 day.
| Name | HOWELL COUNTER-FINANCIAL CRIME SERVICES LTD |
|---|---|
| Company number | 11421276 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 FINCH ROAD GUILDFORD GU1 4JB |
|---|---|
| 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 |
|---|---|
| Miss Fiona Kate Howell Nationality: British |
Dates: Monday, June 18, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-568 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 16 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOWELL COUNTER-FINANCIAL CRIME SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOWELL COUNTER-FINANCIAL CRIME SERVICES LTD | 18 Jun 2018 |