HOWDEN HOLDINGS UNLIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN HOLDINGS UNLIMITED
COMPANY NUMBER
04493562
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/07/2002
(22 years and 5 months old)
WEBSITE
www.howden.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/10/2002
06/12/2023
HOWDEN HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B3 3AX
1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESAB TECHNOLOGY LIMITED | Non-Trading | View Report |
| HOWDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOWDEN FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | Jennifer Robertson (925764096) has left the board |
| 12/02/2024 | New Board Member Mark Durham (925677837) Appointed |
Credit Risk Overview
Want to learn more about HOWDEN HOLDINGS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWDEN HOLDINGS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN HOLDINGS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2023 - Present (1 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
24/07/2002 - Present (22 years and 5 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
24/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANITE HOLDINGS GLOBAL LIMITED | Non-Trading | View Report |
| WELDCURE LIMITED | Active - Accounts Filed | View Report |
| ESAB TECHNOLOGY LIMITED | Non-Trading | View Report |
| HOWDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOWDEN FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | Jennifer Robertson (925764096) has left the board |
| 12/02/2024 | New Board Member Mark Durham (925677837) Appointed |
| 12/10/2023 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 14/04/2023 | Ian Halliday Brander (911968635) has left the board |
| 14/04/2023 | Stuart Dalgleish (927592160) has left the board |
| 13/04/2023 | Herbert Garfield Hotchkiss (930762745) has left the board |
| 12/04/2023 | New Board Member Herbert Garfield Hotchkiss (930762745) Appointed |
| 12/04/2023 | New Board Member Joseph Robert Brinkman (930763053) Appointed |
| 12/04/2023 | New Board Member Jillian Case Evanko (930762197) Appointed |
| 12/04/2023 | Alastair Irvine (924542675) has left the board |
| 12/04/2023 | Ross Shuster (926890677) has left the board |
| 12/04/2023 | Mark Paul Lehman (916868801) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 02/11/2020 | New Board Member Stuart Dalgleish (927592160) Appointed |
| 05/08/2020 | Fionnuala Mary Barrie (922872144) has left the board |
| 29/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member Ross Shuster (926890677) Appointed |
| 05/03/2020 | Change in Reg. Office |
| 20/11/2019 | William (Bill) Flexon (916868803) has left the board |
| 18/11/2019 | Daniel Alexis Pryor (926365563) has left the board |
| 28/10/2019 | Daniel Alexis Pryor (916589178) has left the board |
| 28/10/2019 | New Board Member Daniel Alexis Pryor (926365563) Appointed |
| 20/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | Change in Reg. Office |
| 19/04/2019 | New Board Member Jennifer Robertson (925764096) Appointed |
| 04/04/2019 | Elias Zabaneh (916227324) has left the board |
| 27/02/2019 | Anne Lynne Puckett (916284781) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 05/06/2018 | James Brown (903637836) has left the board |
| 14/05/2018 | New Board Member Alastair Irvine (924542675) Appointed |
| 23/02/2018 | Thomas Barwald (916596739) has left the board |
| 21/02/2018 | New Board Member Allan Jan Formann Kristensen (924332436) Appointed |
| 14/02/2018 | James Bennett Fairbairn (914000474) has left the board |
| 16/10/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 09/09/2017 | New Annual Return filed |
| 07/07/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Fionnuala Mary Barrie (922872144) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 04/04/2017 | Charles Scott Brannan (916589174) has left the board |
| 10/10/2016 | New Accounts filed |
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