Furness-houlder (shipbroking) Limited, London

About
Name: Furness-houlder (shipbroking) Limited
Number: 01556993
Incorporation date: 1981-04-21
End of financial year: 31 December
 
Address: 30 Finsbury Square
London
EC2A 1AG
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Maersk Line Uk Limited
17 December 2018
Address 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 00857789
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Furness Withy (Chartering) Limited
6 April 2016 - 17 December 2018
Address 23 Finsbury Circus, London, EC2M 7EA, England
Legal authority Uk Law/Companies Acts
Legal form Limited Company
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors

Furness-Houlder (Shipbroking) Limited was formally closed on 2021-02-24. Furness-houlder (shipbroking) was a private limited company that could have been found at 30 Finsbury Square, London, EC2A 1AG. This company (officially started on 1981-04-21) was run by 2 directors and 1 secretary.
Director Charles R. who was appointed on 15 May 2019.
Director John K. who was appointed on 15 May 2019.
Moving on to the secretaries, we can name: Carolyn M. appointed on 04 January 2011.

The company was categorised as "non-trading company" (74990). The last confirmation statement was sent on 2018-11-12 and last time the annual accounts were sent was on 31 December 2018. 2015-11-12 was the date of the last annual return.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2018-12-31
filed on: 9th, September 2019 | accounts
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