HOUTING UK LIMITED
Overview
| Company Name | HOUTING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15452897 |
| 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 HOUTING UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOUTING UK LIMITED located?
| Registered Office Address | 4th Floor 110 High Holborn WC1V 6JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUTING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for HOUTING UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for HOUTING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Houting Midco Limited as a person with significant control on Jan 14, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Gavin White as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Accomplish Secretaries Limited as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gavin Raymond White as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert John Kingston as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Patrick Kennedy as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirti Ram Hariharan as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ezekiel Daniel Arlin as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on Jan 14, 2025 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Appointment of Accomplish Secretaries Limited as a secretary on Sep 20, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 03, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 154528970001, created on Jul 02, 2024 | 42 pages | MR01 | ||||||||||
Appointment of Vistra Cosec Limited as a secretary on Jun 10, 2024 | 2 pages | AP04 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HOUTING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Gavin | Secretary | 110 High Holborn WC1V 6JS London 4th Floor United Kingdom | 331209220001 | |||||||||||
| KENNEDY, Andrew Patrick | Director | 110 High Holborn WC1V 6JS London 4th Floor United Kingdom | Ireland | Irish | Solicitor | 331208640001 | ||||||||
| KINGSTON, Robert John | Director | 110 High Holborn WC1V 6JS London 4th Floor United Kingdom | England | British | Director | 162407280001 | ||||||||
| WHITE, Gavin Raymond | Director | 110 High Holborn WC1V 6JS London 4th Floor United Kingdom | United Kingdom | British | Chartered Secretary | 309457620001 | ||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor United Kingdom |
| 121109170001 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| ARLIN, Ezekiel Daniel | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor | Hong Kong | Canadian | Head Of Investment Structuring | 318728480001 | ||||||||
| HARIHARAN, Kirti Ram | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor | Singapore | Indian | General Counsel | 318695980001 |
Who are the persons with significant control of HOUTING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Houting Midco Limited | Jan 30, 2024 | 110 High Holborn WC1V 6JS London 4th Floor 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