HOWDEN NAME HOLDCO LIMITED
Overview
| Company Name | HOWDEN NAME HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 15259498 |
| 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 HOWDEN NAME HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HOWDEN NAME HOLDCO 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 NAME HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWDEN UK REFINANCE LIMITED | Nov 03, 2023 | Nov 03, 2023 |
What are the latest accounts for HOWDEN NAME HOLDCO LIMITED?
What is the status of the latest confirmation statement for HOWDEN NAME HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
What are the latest filings for HOWDEN NAME HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Andrew John Moore as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Steven Terence Hunter Griffin as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed howden uk refinance LIMITED\certificate issued on 30/11/23 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from Nov 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of HOWDEN NAME HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | Creechurch Place EC3A 5AF London One United Kingdom | 327823950001 | |||||||
| CRAIG, Mark Skimming | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 338461550001 | |||||
| KEYTE, Robert Peter | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 315522550001 | |||||
| GRIFFIN, Steven Terence Hunter | Secretary | Creechurch Place EC3A 5AF London One United Kingdom | 315522560001 |
Who are the persons with significant control of HOWDEN NAME HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgh Midco 3 Limited | Nov 03, 2023 | Creechurch Place EC3A 5AF London One United Kingdom | No | ||||||||||
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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