LARSEN HOWIE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LARSEN HOWIE GROUP LIMITED
COMPANY NUMBER
09883099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/11/2015
(8 years and 11 months old)
WEBSITE
www.larsenhowie.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/2015
24/05/2016
SVINDAL LARSEN GROUP LIMITED
TEWKESBURY
GL20 8DN
Telephone: 04116380040
TPS: No
9 Miller Court
Severn Drive
Tewkesbury Business Park
TEWKESBURY
GL20 8DN
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 |
|---|---|---|
| PEDRO HOLDINGS LIMITED | Company is dissolved | View Report |
| LARSEN HOWIE GROUP LIMITED | Active - Accounts Filed | View Report |
| LARSEN HOWIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 24/08/2023 | Geoffrey McKernan (926878722) has left the board |
Credit Risk Overview
Want to learn more about LARSEN HOWIE GROUP LIMITED?
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 LARSEN HOWIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LARSEN HOWIE GROUP LIMITED?
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 |
|---|---|---|---|---|
|
07/04/2020 - Present (4 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/11/2015 - Present (8 years and 11 months) Born in Aug 1980 |
Resigned | Director |
Current: 11 Past: 8 |
View Report |
|
23/11/2015 - 07/04/2020 (4 years and 4 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/04/2018 - 07/04/2020 (2years) Born in Feb 1984 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 24/08/2023 | Geoffrey McKernan (926878722) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 16/02/2022 | New Board Member Paul Raymond Havenhand (928009336) Appointed |
| 16/02/2022 | James Douglas Robert Twining (914725999) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 25/06/2020 | Change in Reg. Office |
| 10/04/2020 | New Board Member Geoffrey McKernan (926878722) Appointed |
| 10/04/2020 | James Orme Ledingham (925223197) has left the board |
| 10/04/2020 | Peter Richard Willcocks (920288173) has left the board |
| 10/04/2020 | Andrew Guy Melville Stevens (908804133) has left the board |
| 10/04/2020 | New Board Member Marc Anthony Castellucci (925871264) Appointed |
| 10/04/2020 | Christopher James Carvill (923651212) has left the board |
| 09/01/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 01/11/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member James Orme Ledingham (925223197) Appointed |
| 08/11/2018 | Change in Reg. Office |
| 18/09/2018 | New Board Member James Douglas Robert Twining (914725999) Appointed |
| 18/09/2018 | New Board Member Andrew Guy Melville Stevens (908804133) Appointed |
| 10/09/2018 | James Greenway (924535140) has left the board |
| 16/08/2018 | New Accounts filed |
| 18/04/2018 | New Board Member James Greenway (924535140) Appointed |
| 10/04/2018 | New Board Member Christopher James Carvill (923651212) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 09/07/2017 | Change in Reg. Office |
| 14/01/2017 | New Annual Return filed |
| 13/01/2017 | New Annual Return filed |
| 01/12/2016 | New Annual Return filed |
| 28/11/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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