HOWDEN UK&I HOLDINGS LIMITED
Overview
| Company Name | HOWDEN UK&I HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12875660 |
| 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 HOWDEN UK&I HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOWDEN UK&I HOLDINGS LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWDEN UK&I HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXFORD HOLDCO LIMITED | Sep 13, 2020 | Sep 13, 2020 |
What are the latest accounts for HOWDEN UK&I 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 | Sep 30, 2024 |
What is the status of the latest confirmation statement for HOWDEN UK&I HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for HOWDEN UK&I HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Andrew Wood as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 6 pages | CS01 | ||||||||||
Appointment of Robert Kennedy as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2025
| 4 pages | SH01 | ||||||||||
Termination of appointment of Christopher Peter Richard Evans as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
legacy | 169 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of James Maxwell Carruthers as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Francois-Xavier Bernard Boisseau as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Oct 07, 2024
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Sep 30, 2024
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 19, 2024
| 5 pages | RP04SH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Who are the officers of HOWDEN UK&I HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | 301815590001 | |||||||
| BOISSEAU, Francois-Xavier Bernard | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 81117550003 | |||||
| GALBRAITH, Andrew James | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 140829300001 | |||||
| HALL, Andrew Simon Wilson | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 269900480001 | |||||
| KENNEDY, Robert | Director | EC3A 5AF London One Creechurch Place United Kingdom | Ireland | Irish | 341058080001 | |||||
| KING, John David, Mr. | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 257938200001 | |||||
| RUGGE-PRICE, Barnaby Douglas | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 114166500004 | |||||
| SHUKER, Carl Anthony | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 129774000010 | |||||
| FOKOU, Paraschos | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 274135250001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 281722840001 | |||||||
| BLANC, Peter William | Director | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | England | English | 56337490004 | |||||
| CARRUTHERS, James Maxwell | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 154339250003 | |||||
| EVANS, Christopher Peter Richard | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 180284840003 | |||||
| JONES, Bethan Louise | Director | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | United Kingdom | British | 301950960001 | |||||
| KING, John David, Mr. | Director | Des Roches Square OX28 4LE Witney 2 Oxon United Kingdom | England | British | 257938200001 | |||||
| PEREZ, Jose Manuel Gonzalez | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | Spanish | 274135230001 | |||||
| ROOTHAM, Stuart Paul | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 201171760001 | |||||
| RUGGE-PRICE, Barnaby Douglas | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 114166500004 | |||||
| WOOD, Mark Andrew | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 205294410001 |
Who are the persons with significant control of HOWDEN UK&I HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Union Of Students (United Kingdom) | Oct 19, 2023 | Snape Road SK10 2NZ Macclesfield Ian King House Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Howden Broking Group Limited | Sep 13, 2020 | EC3A 5AF London One Creechurch Place | No | ||||||||||
| |||||||||||||
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