HOWDEN UK&I HOLDINGS LIMITED
ONE CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 12875660
- Last Updated: 01 Mar 2024
Company Profile
HOWDEN UK&I HOLDINGS LIMITED was incorporated on Sunday, September 13, 2020 as a Private Limited Company with registered address in LONDON. HOWDEN UK&I HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 10 days.
| Name | HOWDEN UK&I HOLDINGS LIMITED |
|---|---|
| Company number | 12875660 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| National Union Of Students (United Kingdom) Snape Road, SK10 2NZ |
Dates: Thursday, October 19, 2023 - present
ownership of shares 50 to 75 percent
|
| Howden Broking Group Limited EC3A 5AF |
Dates: Sunday, September 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOWDEN UK&I HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOWDEN UK&I HOLDINGS LIMITED | 13 Sep 2020 |
| OXFORD HOLDCO LIMITED | 06 Sep 2022 |