HOWMET HOLDINGS LIMITED
Overview
| Company Name | HOWMET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09092129 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWMET HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOWMET HOLDINGS LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWMET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCONIC LIMITED | Mar 09, 2018 | Mar 09, 2018 |
| ARCONIC IH LIMITED | Apr 22, 2016 | Apr 22, 2016 |
| ALCOA IH LIMITED | Jun 18, 2014 | Jun 18, 2014 |
What are the latest accounts for HOWMET HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOWMET HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for HOWMET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Stephen Michael Wadham as a director on Mar 12, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Matthew Woods as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Petra Papinniemi-Ainger on Jul 25, 2023 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 25, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on May 17, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Matthew Woods as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Frank Hancock as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Register inspection address has been changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||||||
Registered office address changed from Howmet Holdings Limited Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Sep 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jul 13, 2020 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jul 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HOWMET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPINNIEMI-AINGER, Petra | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | 207440990001 | |||||||
| BUGARCIC, Monalito | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | Switzerland | Swiss | 273926780001 | |||||
| WADHAM, Stephen Michael | Director | Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet Aerospace United Kingdom | United Kingdom | British | 346463650001 | |||||
| DRAKE, Edwin | Secretary | Isabella Street Pa 15212 Pittsburgh 201 Allegheny Usa | 188658070001 | |||||||
| SEYMOUR, Christopher David | Secretary | Waunarlwydd Works SA1 1XH Swansea PO BOX 68 West Glamorgan | British | 193675240001 | ||||||
| DOWDALL, Kay Louise, Dr | Director | Atlas Way S4 7QQ Sheffield 26a England | United Kingdom | British | 82722960002 | |||||
| DRAKE, Edwin | Director | Isabella Street Pa 15212 Pittsburgh 201 Allegheny Usa | Usa | Usa | 188658060001 | |||||
| HANCOCK, James Frank | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | England | British | 260137470001 | |||||
| KENNA JR, John | Director | Isabella St Pa 15212 Pittsburgh 201 Allegheny Usa | Usa | Usa | 188658050001 | |||||
| LAUN, Max | Director | Isabella Street Pa 15212 Pittsburgh 201 Allegheny Usa | Usa | Usa | 188658040001 | |||||
| MAS, Lluis Maria Fargas | Director | Johnson Lane Ecclesfield S35 9XH Sheffield Arconic England | Switzerland | Spanish,Swiss | 193675200001 | |||||
| SEYMOUR, Christopher David | Director | Atlas Way S4 7QQ Sheffield 26a England | England | British | 158310680001 | |||||
| WOODS, Stephen Matthew | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | England | British | 303392130001 |
Who are the persons with significant control of HOWMET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howmet Aerospace Inc | Apr 01, 2020 | Johnson Lane Ecclesfield S35 9XH Sheffield Howmet Johnson Lane Sheffield England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arconic Inc. | Apr 06, 2016 | Atlas Way S4 7QQ Sheffield 26a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0