HOWDEN NAME HOLDCO LIMITED - Profile & Financials

Accounts Submitted 29 Nov 2023

Confirmation Statement Submitted 8 Oct 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Andrew John Moore	Secretary	Unknown	Unknown	—	30 Sept 2024	Active
Mark Skimming Craig	Director	British	United Kingdom	53	3 Nov 2023	Active
Robert Peter Keyte	Director	British	United Kingdom	37	3 Nov 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hgh Midco 3 Limited

United Kingdom

Active

Notified 3 Nov 2023

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

HGH MIDCO 3 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

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

HOWDEN NAME HOLDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 May 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Mar 2025	Gazette	Gazette Notice Voluntary	View(1 page)
24 Feb 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-30 with no updates	View(3 pages)
3 Oct 2024	Officers	Appointment of Andrew John Moore as director on 2024-09-30	View(2 pages)