HOWDEN UK&I HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN UK&I HOLDINGS LIMITED
COMPANY NUMBER
12875660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2020
(4 years and 2 months old)
WEBSITE
http://howdengroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/09/2020
06/09/2022
OXFORD HOLDCO LIMITED
LONDON
EC3A 5AF
Telephone: 02076233806
TPS: No
One Creechurch Place
London
EC3A 5AF
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 |
|---|---|---|---|
| 07/10/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 07/10/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 07/10/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Andrew Simon Wilson Hall (926990048) Appointed |
Credit Risk Overview
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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 UK&I HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN UK&I HOLDINGS 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 |
|---|---|---|---|---|
|
13/09/2020 - Present (4 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 12 Past: 43 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 17 Past: 24 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Nov 1954 (age: 69) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 07/10/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 07/10/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 07/10/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 07/10/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/09/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2024 | No description (RESOLUTIONS) | other | |
| 29/09/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 27/09/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 27/09/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 24/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 28/06/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/06/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/06/2024 | Annual Accounts. (AA) | accounts | |
| 30/04/2024 | Appointment of director (AP01) | officers | |
| 12/12/2023 | Termination of appointment of director (TM01) | officers | |
| 08/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/11/2023 | No description (RESOLUTIONS) | other | |
| 03/11/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/11/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/10/2023 | Confirmation Statement (CS01) | other | |
| 26/09/2023 | Change of director’s details (CH01) | officers | |
| 26/09/2023 | Change of director’s details (CH01) | officers | |
| 26/09/2023 | Change of director’s details (CH01) | officers | |
| 26/09/2023 | Change of director’s details (CH01) | officers | |
| 29/06/2023 | Annual Accounts. (AA) | accounts | |
| 29/06/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/06/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 29/06/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 27/06/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 23/06/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 23/06/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 23/06/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 23/06/2023 | No description (RESOLUTIONS) | other | |
| 16/05/2023 | Termination of appointment of director (TM01) | officers | |
| 16/05/2023 | Appointment of director (AP01) | officers | |
| 27/01/2023 | Termination of appointment of director (TM01) | officers | |
| 23/12/2022 | Change of director’s details (CH01) | officers | |
| 06/12/2022 | Appointment of director (AP01) | officers | |
| 28/11/2022 | Appointment of director (AP01) | officers | |
| 10/11/2022 | Termination of appointment of director (TM01) | officers | |
| 08/11/2022 | Termination of appointment of director (TM01) | officers | |
| 08/11/2022 | Termination of appointment of director (TM01) | officers | |
| 07/11/2022 | Appointment of director (AP01) | officers | |
| 07/11/2022 | Termination of appointment of director (TM01) | officers | |
| 07/11/2022 | Appointment of director (AP01) | officers | |
| 02/11/2022 | Termination of appointment of secretary (TM02) | officers | |
| 02/11/2022 | Appointment of secretary (AP03) | officers | |
| 25/10/2022 | Change of director’s details (CH01) | officers | |
| 30/09/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Change of director’s details (CH01) | officers | |
| 27/09/2022 | Change of director’s details (CH01) | officers | |
| 06/09/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 16/06/2022 | Annual Accounts. (AA) | accounts | |
| 08/06/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/06/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/06/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/05/2022 | Appointment of director (AP01) | officers | |
| 30/09/2021 | Confirmation Statement (CS01) | other | |
| 20/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 30/07/2021 | Appointment of director (AP01) | officers | |
| 16/07/2021 | Appointment of director (AP01) | officers | |
| 17/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 14/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/04/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 20/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 20/04/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2021 | No description (RESOLUTIONS) | other | |
| 06/04/2021 | Appointment of director (AP01) | officers | |
| 06/04/2021 | Appointment of secretary (AP03) | officers | |
| 06/04/2021 | Appointment of director (AP01) | officers | |
| 06/04/2021 | Appointment of director (AP01) | officers | |
| 06/04/2021 | Termination of appointment of secretary (TM02) | officers | |
| 02/10/2020 | Confirmation Statement (CS01) | other | |
| 13/09/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Andrew Simon Wilson Hall (926990048) Appointed |
| 14/12/2023 | Bethan Louise Jones (930195096) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 18/05/2023 | Peter William Blanc (905633749) has left the board |
| 18/05/2023 | New Board Member Barnaby Douglas Rugge-Price (911416650) Appointed |
| 31/01/2023 | Stuart Paul Rootham (920117176) has left the board |
| 08/12/2022 | New Board Member Mark Andrew Wood (920529441) Appointed |
| 30/11/2022 | New Board Member John David King (925793820) Appointed |
| 21/11/2022 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 14/11/2022 | John David King (925793820) has left the board |
| 10/11/2022 | Jose Manuel Gonzalez Perez (927413523) has left the board |
| 09/11/2022 | New Board Member Stuart Paul Rootham (930195095) Appointed |
| 09/11/2022 | New Board Member Bethan Louise Jones (930195096) Appointed |
| 09/11/2022 | Barnaby Douglas Rugge-Price (911416650) has left the board |
| 04/11/2022 | Steven Terence Hunter Griffin (928172284) has left the board |
| 04/11/2022 | New Company Secretary Graeme Robert Manning (930181559) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 21/06/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Peter William Blanc (905633749) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 09/04/2021 | New Board Member Barnaby Douglas Rugge-Price (911416650) Appointed |
| 09/04/2021 | New Company Secretary Steven Terence Hunter Griffin (928172284) Appointed |
| 09/04/2021 | New Board Member Carl Anthony Shuker (928172285) Appointed |
| 09/04/2021 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
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