HOWDEN NAME HOLDCO LIMITED

ONE, CREECHURCH PLACE, LONDON  EC3A 5AF
  • Active
  • Private Limited Company
  • Company No. 15259498
  • Last Updated: 01 Mar 2024

Company Profile

HOWDEN NAME HOLDCO LIMITED was incorporated on Friday, November 3, 2023 as a Private Limited Company with registered address in LONDON. HOWDEN NAME HOLDCO 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 1 year 3 months and 20 days.

Name HOWDEN NAME HOLDCO LIMITED
Company number 15259498
Company type Private Limited Company
Incorporation date 03 Nov 2023
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
Hgh Midco 3 Limited Creechurch Place, EC3A 5AF Dates: Friday, November 3, 2023 - present
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 NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts Not available
Next confirmation statement due 01 December 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HOWDEN NAME HOLDCO LIMITED.

Previous Names

Name Change Date
HOWDEN NAME HOLDCO LIMITED 03 Nov 2023
HOWDEN UK REFINANCE LIMITED 30 Nov 2023