HOWICK GROUP HOLDINGS PLC

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HOWICK GROUP HOLDINGS PLC

Activities of other holding companies n.e.c.

Founded 29 Nov 2024 Active London, England website.com
Activities of other holding companies n.e.c.

Previous Company Names

HOWICK GROUP HOLDINGS PLC 29 Nov 2024 — 3 Dec 2024
Accounts Due 29 May 2026 26 days remaining
Confirmation Submitted 19 Dec 2025 Next due 12 Dec 2026 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eastcastle House 27-28 Eastcastle Street London W1W 8DH England

Full company profile for HOWICK GROUP HOLDINGS PLC (16110333), an active company based in London, England. Incorporated 29 Nov 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 November 2025
Due by 29 May 2026 26 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Brooke, James DominicDirectorBritishEngland5424 Oct 2025Active
Mark Adrian KirklandSecretaryUnknownUnknown29 Nov 2024Active
Msp Corporate Services LimitedCorporate-secretaryUnknownUnknown24 Oct 2025Active

Shareholders

Shareholders (1)

Peebles Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peebles Group Plc

United Kingdom

Active
Notified 29 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KELSO LTD united kingdom
PEEBLES GROUP PLC united kingdom
HOWICK GROUP HOLDINGS PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
19 Nov 2025OfficersTermination of Mark Adrian Kirkland as director on 24 Oct 2025
19 Nov 2025OfficersTermination of Mark Adrian Kirkland as director on 24 Oct 2025
19 Nov 2025OfficersAppointment of Mr James Dominic Brooke as director on 24 Oct 2025
19 Nov 2025OfficersAppointment of Msp Corporate Services Limited as director on 24 Oct 2025
19 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

19 Nov 2025 Officers

Termination of Mark Adrian Kirkland as director on 24 Oct 2025

19 Nov 2025 Officers

Termination of Mark Adrian Kirkland as director on 24 Oct 2025

19 Nov 2025 Officers

Appointment of Mr James Dominic Brooke as director on 24 Oct 2025

19 Nov 2025 Officers

Appointment of Msp Corporate Services Limited as director on 24 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Nov 2025 with no updates

4 months ago on 19 Dec 2025

Termination of Mark Adrian Kirkland as director on 24 Oct 2025

5 months ago on 19 Nov 2025

Termination of Mark Adrian Kirkland as director on 24 Oct 2025

5 months ago on 19 Nov 2025

Appointment of Mr James Dominic Brooke as director on 24 Oct 2025

5 months ago on 19 Nov 2025

Appointment of Msp Corporate Services Limited as director on 24 Oct 2025

5 months ago on 19 Nov 2025