HOWDEN X LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HOWDEN X LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12808966

Founded12/08/2020

PurposeActivities of financial services holding companies

AddressOne Creechurch Place, London, EC3A 5AF

Confirmation StatementNext due: 14/10/2022; Last made up: 30/09/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date12/08/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

01/10/2022

Status changed

active → active - proposal to strike off

16/05/2022

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View file in Documents

12/08/2020

Appointed Andrew John Moore (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Howden Group Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/08/2020

87.5%

Officers & directors

Rebecca Briony Scott

Director

Appointed: 12/08/2020

—

William David Bloomer

Director

Appointed: 12/08/2020

—

Andrew John Moore

Secretary

Appointed: 12/08/2020

—

Ownership Timeline (1 changes)

12/08/2020

Appointed Howden Group Holdings Limited (company)

owns or controls

Soci (azionariato)

Holdings (current and historical)

Period	Nome	Type	Partecipazione	From	To	Source filing
Current	Howden Group Holdings Limited	Corporate	1	2021-09-30	—
Historical	Howden Group Holdings Limited	Corporate	1	2020-09-30	2021-09-30

Share capital

Total shares1

ClassORDINARY

Nominal value1 GBP

Unpaid0

Last confirmed2021-09-30

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

One Creechurch Place

London

EC3A 5AF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

03/01/2023

View

First Gazette notice for voluntary strike-off

27/09/2022

View

Strike off from register

16/09/2022

View

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

16/05/2022

View

Audit exemption statement of guarantee by parent company for period ending 30/09/21

16/05/2022

View

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Consolidated accounts of parent company for subsidiary company period ending 30/09/21

16/05/2022

View

Accounts for a dormant company made up to 30 September 2021

16/05/2022

View

Confirmation statement

30/09/2021

View

Change of details for relevant legal entity with significant control

24/06/2021

View

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HOWDEN X LIMITED

Home

Regno Unito

London

HOWDEN X LIMITED

Riepilogo

Dati legali e stato

Timeline (9 events)

Status changed

Annual accounts filed

Appointed Andrew John Moore (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Howden Group Holdings Limited (company)

Soci (azionariato)

Holdings (current and historical)

Share capital

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HOWDEN X LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

Audit exemption statement of guarantee by parent company for period ending 30/09/21

Companexia Document AI

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

Accounts for a dormant company made up to 30 September 2021

Confirmation statement

Change of details for relevant legal entity with significant control

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