Menna Overview
Here’s a quick overview of HOWDEN MEXICO HOLDCO LIMITED 👀 — a London based business that started in 2017.
HOWDEN MEXICO HOLDCO LIMITED
- Company statusactive
- Company No10988610
- Age8 years 10 months Incorporated 29 September 2017
- Officers3
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
HOWDEN MEXICO HOLDCO LIMITED is an active company incorporated on 29 September 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Capital Allotment Shares
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Legacy
4 Years Ago on 09 Jun 2022
Legacy
4 Years Ago on 09 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOKOU, Paraschos | secretary | 05 Oct 2020 | |
| FREIJEIRO, Sonia Caamano | director | Oct 1977 | 13 Jun 2023 |
| THIERIET, Serge Robert | director | Jan 1972 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Broking Group Limited | 29 Sept 2017 |
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Here’s a quick overview of HOWDEN MEXICO HOLDCO LIMITED 👀 — a London based business that started in 2017.