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JOHN HOWARD (WAKEFIELD) LIMITED

JOHN HOWARD (WAKEFIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN HOWARD (WAKEFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12587045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN HOWARD (WAKEFIELD) LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is JOHN HOWARD (WAKEFIELD) LIMITED located?

    Registered Office Address
    47a Broadgates, Market Place
    RG9 2AD Henley-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN HOWARD (WAKEFIELD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASI SECURED 3 YEAR INCOME LIMITEDMay 05, 2020May 05, 2020

    What are the latest accounts for JOHN HOWARD (WAKEFIELD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for JOHN HOWARD (WAKEFIELD) LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for JOHN HOWARD (WAKEFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Mar 29, 2024 with updates

    		5 pagesCS01

    Change of details for P1 Capital Partners Limited as a person with significant control on Mar 01, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Feb 28, 2023

    		6 pagesAA

    Certificate of change of name

    Company name changed asi secured 3 year income LIMITED\certificate issued on 15/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2023

    		RES15

    Termination of appointment of Christon Jon Burrows as a director on Apr 14, 2023

    		1 pagesTM01

    Appointment of Mr John Samuel Howard as a director on Apr 14, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Christon Jon Burrows on Mar 02, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 12-14 Hart Street Henley on Thames RG9 2AU United Kingdom to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on Jan 13, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on May 04, 2021 with updates

    		5 pagesCS01

    Current accounting period shortened from May 31, 2021 to Feb 28, 2021

    		1 pagesAA01

    Change of details for P1 Capital Partners Limited as a person with significant control on Jul 27, 2020

    		2 pagesPSC05

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2020

    Statement of capital on May 05, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JOHN HOWARD (WAKEFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, John Samuel
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		Director
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		EnglandBritishDirector961340004
    BURROWS, Christon Jon
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		Director
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		United KingdomBritishDirector262235180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN HOWARD (WAKEFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    P1 Capital Partners Limited
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		May 05, 2020
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies Ouse
    Registration Number11250944
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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