Menna Overview
Here’s a quick overview of HOWDEN UK&I HOLDINGS LIMITED 👀 — a London based business that started in 2020.
HOWDEN UK&I HOLDINGS LIMITED
- Company statusactive
- Company No12875660
- Age5 years 10 months Incorporated 13 September 2020
- Officers8
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
HOWDEN UK&I HOLDINGS LIMITED is an active company incorporated on 13 September 2020 and based in London, United Kingdom. The company was registered 6 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Sep 2024
Resolution
1 Year Ago on 30 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Capital Allotment Shares
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jun 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 01 Nov 2022 | |
| BOISSEAU, Francois-Xavier Bernard | director | Jul 1961 | 01 Jan 2025 |
| GALBRAITH, Andrew James | director | Jun 1970 | 31 Mar 2021 |
| HALL, Andrew Simon Wilson | director | Jun 1979 | 30 Apr 2024 |
| KENNEDY, Robert | director | Nov 1978 | 01 Oct 2025 |
| KING, John David, Mr. | director | Apr 1965 | 10 Nov 2022 |
| RUGGE-PRICE, Barnaby Douglas | director | Sep 1969 | 15 May 2023 |
| SHUKER, Carl Anthony | director | Dec 1961 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Union Of Students (United Kingdom) | 19 Oct 2023 | |
| Howden Broking Group Limited | 13 Sept 2020 |
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Here’s a quick overview of HOWDEN UK&I HOLDINGS LIMITED 👀 — a London based business that started in 2020.