HOWARDPLACE2 LIMITED - Profile & Financials

Accounts Submitted 6 Dec 2017

Confirmation Statement Submitted 16 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Des Roches Square Witney Oxfordshire OX28 4LE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

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

4 active 10 resigned

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						Status
Andrew James Galbraith	Director	British	United Kingdom	55	4 Sept 2009	Active
Andrew James Galbraith	Secretary	British	Unknown	—	4 Sept 2009	Active
Carl Anthony Shuker	Director	British	United Kingdom	64	18 Jun 2008	Active
Michael David Simon Edgeley	Director	British	England	59	11 Mar 2016	Active

Shareholders

Shareholders (1)


Howardplace 1 Limited	100.0%	1	Ordinary	31 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Howardplace 1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TRAFALGAR PIKCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

HOWARDPLACE2 LIMITED Current Company

HOWARDPLACE3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Apr 2019	Gazette	Gazette Dissolved Compulsory	View(1 page)
8 Feb 2019	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
8 Feb 2019	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
5 Feb 2019	Gazette	Gazette Notice Compulsory	View(1 page)
16 Mar 2018	Confirmation Statement	Confirmation statement made on 2018-03-03 with updates	View(4 pages)