Howden Holdings Limited, Birmingham
Howden Holdings Limited is a private limited company. Once, it was named Trushelfco (No.2908) Limited (changed on 2002-10-23). Registered at 1 Chamberlain Square Cs, Birmingham B3 3AX, the aforementioned 21 years old enterprise was incorporated on 2002-07-24 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in the business: Mark D. (appointed on 01 February 2024), Joseph B. (appointed on 23 March 2023), Jillian E. (appointed on 23 March 2023).
| About | |
|---|---|
| Name: Howden Holdings Limited | |
| Number: 04493562 | |
| Incorporation date: 2002-07-24 | |
| End of financial year: 31 December |
| Address: |
1 Chamberlain Square Cs Birmingham B3 3AX |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Esab Technology Limited
26 September 2019
| Address | 1 Chamberlain Square Cs, Birmingham, England, B3 3AX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05582490 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cast Limited
6 April 2016 - 26 September 2019
| Address | 5th Floor 6 St. Andrew Street, London, EC4A 3AE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02391989 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Howden Holdings Limited confirmation statement filing is 2024-08-07. The latest confirmation statement was filed on 2023-07-24. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Esab Technology Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chamberlain Square Cs, B3 3AX Birmingham, England. Cast Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 6 St. Andrew Street, EC4A 3AE London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MAR |
Re-registration of Articles and Memorandum filed on: 6th, December 2023 | incorporation |
Free Download
(11 pages)
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