HOWARD GLOBAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOWARD GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOWARD GLOBAL HOLDINGS LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06521075. The accounts status is FULL.
HOWARD GLOBAL HOLDINGS LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06521075. The accounts status is FULL.
HOWARD GLOBAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATHERINE ANNE CROSS | May 1984 | British | Director | 2019-02-12 | CURRENT |
| MR PETER JOHN BURTON | Secretary | 2014-12-16 | CURRENT | ||
| MICHAEL IAN GODFREY | Oct 1963 | British | Director | 2008-03-03 UNTIL 2016-06-01 | RESIGNED |
| MR WILLIAM PAUL COSTANTINI | Jul 1947 | American | Director | 2014-12-16 UNTIL 2015-10-30 | RESIGNED |
| MRS CLAIRE VICTORIA CLOUGH | May 1978 | British | Director | 2016-06-01 UNTIL 2019-02-12 | RESIGNED |
| MR WILLIAM FREDERICK GOLDSTEIN | Mar 1971 | American | Director | 2014-12-16 UNTIL 2018-03-13 | RESIGNED |
| MR JOHN GERARD OWENS | Apr 1959 | British | Director | 2014-12-16 UNTIL 2016-06-01 | RESIGNED |
| MR TOBY JAMES HUMPHREYS | Sep 1963 | British | Director | 2014-12-16 UNTIL 2016-06-01 | RESIGNED |
| MR JOHN DAVID SUTTON | Sep 1961 | British | Director | 2014-12-16 UNTIL 2016-06-01 | RESIGNED |
| SIMON WILLIAM WALLER | Mar 1964 | British | Director | 2008-03-03 UNTIL 2016-06-01 | RESIGNED |
| DAVID WILLIAM LONG | Dec 1959 | British | Director | 2008-03-03 UNTIL 2016-06-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Director | 2008-03-03 UNTIL 2008-03-03 | RESIGNED | ||
| ALLAN KENNEDY | May 1959 | British | Secretary | 2008-03-03 UNTIL 2014-12-16 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Secretary | 2008-03-03 UNTIL 2008-03-03 | RESIGNED | ||
| MR DAVID FRANCIS HOWARD | May 1949 | British | Director | 2008-03-03 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Integro Insurance Brokers Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |