HOWDEN UK&I HOLDINGS LIMITED: Filings
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 |
What are the latest filings for HOWDEN UK&I HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 14 pages | AA | ||
legacy | 156 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Barnaby Douglas Rugge-Price as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 128756600002, created on Feb 23, 2026 | 22 pages | MR01 | ||
Registration of charge 128756600001, created on Feb 23, 2026 | 22 pages | MR01 | ||
Appointment of Mr Glenn Thomas as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Glenn Gordon Timms as a director on Jan 01, 2026 | 2 pages | AP01 | ||
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 | ||
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