Howden Consultants Limited

General information

Name:

Howden Consultants Ltd

Office Address:

8-14 Carlisle Street DN14 5DX Goole

Number: 07994703

Incorporation date: 2012-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07994703 is a reg. no. assigned to Howden Consultants Limited. This firm was registered as a Private Limited Company on Monday 19th March 2012. This firm has been in this business for the last ten years. The enterprise can be contacted at 8-14 Carlisle Street in Goole. The company's area code assigned is DN14 5DX. The enterprise's SIC and NACE codes are 64991 - Security dealing on own account. Howden Consultants Ltd filed its account information for the financial period up to Tuesday 31st March 2020. The firm's most recent confirmation statement was released on Friday 19th March 2021.

At the moment, the directors listed by the limited company are: Caroline M. appointed on Thursday 6th June 2019, Adam V. appointed on Thursday 6th June 2019 and Frederick V. appointed on Monday 19th March 2012.

Company staff

Caroline M.

Role: Director

Appointed: 06 June 2019

Latest update: 26 October 2021

Adam V.

Role: Director

Appointed: 06 June 2019

Latest update: 26 October 2021

Frederick V.

Role: Director

Appointed: 19 March 2012

Latest update: 26 October 2021

People with significant control

Executives with significant control over this firm are: Frederick V. owns over 3/4 of company shares and has 3/4 to full of voting rights. Adam V. owns over 3/4 of company shares and has 3/4 to full of voting rights. Caroline M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Frederick V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Adam V.
Notified on 3 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Caroline M.
Notified on 3 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 April 2022
Confirmation statement last made up date 19 March 2021

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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On June 30, 2021 director's details were changed (CH01)
filed on: 6th, July 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
9
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