HOWMET HOLDINGS LIMITED: Filings

  • Overview

    Company NameHOWMET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09092129
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOWMET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Stephen Michael Wadham as a director on Mar 12, 2026

    2 pagesAP01

    Termination of appointment of Stephen Matthew Woods as a director on Mar 12, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Petra Papinniemi-Ainger on Jul 25, 2023

    1 pagesCH03

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    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 pagesAD02

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    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 pagesAD01

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Statement of capital on May 17, 2023

    • Capital: GBP 3
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 16/05/2023
    RES13

    Appointment of Mr Stephen Matthew Woods as a director on Dec 16, 2022

    2 pagesAP01

    Termination of appointment of James Frank Hancock as a director on Dec 16, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    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 pagesAD02

    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 pagesAD01

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Second filing of Confirmation Statement dated Jul 13, 2020

    3 pagesRP04CS01

    Confirmation statement made on Jul 13, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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