Howden Consultants Limited

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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 twelve 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 Thursday 31st March 2022. The firm's most recent confirmation statement was released on Sunday 19th March 2023.

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: 30 April 2024

Adam V.

Role: Director

Appointed: 06 June 2019

Latest update: 30 April 2024

Frederick V.

Role: Director

Appointed: 19 March 2012

Latest update: 30 April 2024

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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
12
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