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 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
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)
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 |
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 |