JOHN HOWARD (NORTHWOOD) LIMITED

47A BROADGATES,, MARKET PLACE, HENLEY-ON-THAMES  RG9 2AD
  • Active
  • Private Limited Company
  • Company No. 12587052
  • Last Updated: 01 Mar 2024

Company Profile

JOHN HOWARD (NORTHWOOD) LIMITED was incorporated on Tuesday, May 5, 2020 as a Private Limited Company with registered address in HENLEY-ON-THAMES. JOHN HOWARD (NORTHWOOD) LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 4 years 9 months and 18 days.

Name JOHN HOWARD (NORTHWOOD) LIMITED
Company number 12587052
Company type Private Limited Company
Incorporation date 05 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 47A BROADGATES,
MARKET PLACE
HENLEY-ON-THAMES
RG9 2AD
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 John Samuel Howard Nationality: British Dates: Tuesday, February 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
P1 Capital Partners Limited 12-14 Hart Street, RG9 2AU Dates: Tuesday, May 5, 2020 - Tuesday, February 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 02 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against JOHN HOWARD (NORTHWOOD) LIMITED.

Previous Names

Name Change Date
JOHN HOWARD (NORTHWOOD) LIMITED 05 May 2020
ASI SECURED 5 YEAR INCOME LIMITED 28 Mar 2023