LARSEN HOWIE GROUP LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

LARSEN HOWIE GROUP LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
LARSEN HOWIE GROUP LIMITED was incorporated 8 years ago on 23/11/2015 and has the registered number: 09883099. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

LARSEN HOWIE GROUP LIMITED - TEWKESBURY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 MILLER COURT SEVERN DRIVE
TEWKESBURY
GL20 8DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SVINDAL LARSEN GROUP LIMITED (until 24/05/2016)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RAYMOND HAVENHAND Oct 1972 British Director 2022-02-01 CURRENT
MR MARC ANTHONY CASTELLUCCI Nov 1972 American Director 2020-04-07 CURRENT
MR PETER RICHARD WILLCOCKS Aug 1980 English Director 2015-11-23 UNTIL 2020-04-07 RESIGNED
JAMES DOUGLAS ROBERT TWINING Dec 1972 British Director 2018-08-29 UNTIL 2022-02-01 RESIGNED
MR ANDREW GUY MELVILLE STEVENS Sep 1963 British Director 2018-08-29 UNTIL 2020-04-07 RESIGNED
MR GEOFFREY MCKERNAN Dec 1959 American Director 2020-04-07 UNTIL 2023-08-21 RESIGNED
MR JAMES ORME LEDINGHAM Aug 1986 British Director 2018-10-25 UNTIL 2020-04-07 RESIGNED
MR JAMES GREENWAY Jun 1987 English Director 2018-04-16 UNTIL 2018-09-06 RESIGNED
MR CHRISTOPHER JAMES CARVILL Feb 1984 English Director 2018-04-06 UNTIL 2020-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pedro Holdings Limited 2016-08-02 - 2018-08-29 Loughborough   Ownership of shares 75 to 100 percent
Mr Peter Richard Willcocks 2016-08-02 - 2018-08-23 8/1980 Melton Mowbray   Leicestershire Significant influence or control
Krs Lion Bidco Limited 2016-08-02 Tewkesbury   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Larsen Howie Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £9,740 equity
Larsen Howie Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-12-2020 £9,949 equity
Larsen Howie Group Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-01-2020 £209 Cash £9,949 equity
Larsen Howie Group Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-01-2019 £209 Cash £9,949 equity
Micro-entity Accounts - LARSEN HOWIE GROUP LIMITED 2018-08-14 31-12-2017 £641 equity
Abbreviated Company Accounts - LARSEN HOWIE GROUP LIMITED 2017-08-22 31-12-2016 £1,000 equity

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