LARSEN HOWIE GROUP LIMITED
Overview
| Company Name | LARSEN HOWIE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09883099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LARSEN HOWIE GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LARSEN HOWIE GROUP LIMITED located?
| Registered Office Address | 9 Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LARSEN HOWIE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SVINDAL LARSEN GROUP LIMITED | Nov 23, 2015 | Nov 23, 2015 |
What are the latest accounts for LARSEN HOWIE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for LARSEN HOWIE GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
What are the latest filings for LARSEN HOWIE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Krs Lion Bidco Limited as a person with significant control on Dec 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Nsm Uk Holdings Ltd as a person with significant control on Dec 07, 2023 | 2 pages | PSC02 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Dec 15, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Geoffrey Mckernan as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Satisfaction of charge 098830990003 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Paul Raymond Havenhand as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Douglas Robert Twining as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||||||
Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 8&9 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS England to 9 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN on Jun 23, 2020 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Who are the officers of LARSEN HOWIE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTELLUCCI, Marc Anthony, Mr. | Director | Suite 6060 19428 Conshohocken 555 North Lane Pa United States | United States | American | Director | 258712640001 | ||||
| HAVENHAND, Paul Raymond | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Miller Court England | United Kingdom | British | Director | 280093360002 | ||||
| CARVILL, Christopher James | Director | Burrough Court Burrough On The Hill LE14 2QS Melton Mowbray 8&9 England | England | English | Director | 236512120001 | ||||
| GREENWAY, James | Director | Burrough Court Burrough-On-The-Hill LE14 2QS Melton Mowbray Office 2 Leicestershire United Kingdom | England | English | Non-Executive Director | 245351400001 | ||||
| LEDINGHAM, James Orme | Director | Burrough Court Burrough On The Hill LE14 2QS Melton Mowbray 8&9 England | United Kingdom | British | Director | 252231970001 | ||||
| MCKERNAN, Geoffrey | Director | Suite 6060 19428 Conshohocken 555 North Lane Pa United States | United States | American | Director | 268787220001 | ||||
| STEVENS, Andrew Guy Melville | Director | Burrough Court Burrough On The Hill LE14 2QS Melton Mowbray 8&9 England | England | British | Director | 88041330002 | ||||
| TWINING, James Douglas Robert | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Miller Court England | England | British | Director | 147259990002 | ||||
| WILLCOCKS, Peter Richard | Director | Burrough Court Burrough On The Hill LE14 2QS Melton Mowbray 8&9 England | England | English | Director | 269780120001 |
Who are the persons with significant control of LARSEN HOWIE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nsm Uk Holdings Ltd | Dec 07, 2023 | 30 St Mary Axe EC3A 8EP London Level 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Krs Lion Bidco Limited | Aug 02, 2016 | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Miller Court Gloucestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Pedro Holdings Limited | Aug 02, 2016 | Pryor Road Sileby LE12 7NS Loughborough 10 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Peter Richard Willcocks | Aug 02, 2016 | Burrough Court Burrough-On-The-Hill LE14 2QS Melton Mowbray Office 2 Leicestershire United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
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