General information

Name:

Margaret Howell Ltd

Office Address:

6 Welbeck Way W1G 9RZ London

Number: 02134765

Incorporation date: 1987-05-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Margaret Howell Limited with reg. no. 02134765 has been operating on the market for thirty seven years. This Private Limited Company can be contacted at 6 Welbeck Way, in London and company's zip code is W1G 9RZ. The company's current name is Margaret Howell Limited. This company's former associates may recognize this firm also as Margaret Howell (87), which was used up till 2001-10-31. This company's classified under the NACE and SIC code 13990 meaning Manufacture of other textiles n.e.c.. Margaret Howell Ltd reported its latest accounts for the period that ended on Mon, 28th Feb 2022. The business most recent annual confirmation statement was released on Fri, 16th Jun 2023.

According to the data we have, this specific business was started thirty seven years ago and has been run by fifteen directors, out of whom six (Kazunori T., Genya O., Shinya Y. and 3 others listed below) are still in the management. At least one secretary in this firm is a limited company: Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Margaret Howell Limited 2001-10-31
  • Margaret Howell (87) Limited 1987-05-27

Company staff

Kazunori T.

Role: Director

Appointed: 01 April 2023

Latest update: 5 March 2024

Genya O.

Role: Director

Appointed: 01 April 2023

Latest update: 5 March 2024

Shinya Y.

Role: Director

Appointed: 06 October 2021

Latest update: 5 March 2024

Kenichi I.

Role: Director

Appointed: 15 May 2014

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 15 December 2009

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 5 March 2024

Margaret H.

Role: Director

Appointed: 17 December 1992

Latest update: 5 March 2024

Richard C.

Role: Director

Appointed: 17 December 1992

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Tsi Holdings Co., Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at 8-5-27, Akasaka, Minato-Ku, 107-0052 and was registered as a PSC under the registration number 0100-01-140386.

Tsi Holdings Co., Ltd.
Address: Sumitomo Fudosan Aoyama Building 8-5-27, Akasaka, Minato-Ku, Tokyo, 107-0052, Japan
Legal authority Corporate Law Of Japan
Legal form Limited Company
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 0100-01-140386
Notified on 16 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to February 28, 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 13990 : Manufacture of other textiles n.e.c.
36
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