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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

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)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentHowden Group Holdings LimitedCorporate12021-09-30—
HistoricalHowden Group Holdings LimitedCorporate12020-09-302021-09-30

Share capital

Total shares1
ClassORDINARY
Nominal value1 GBP
Unpaid0
Last confirmed2021-09-30

Beneficiario effettivo

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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

Showing 1–10 of 16

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