HOWELLS LEGAL (HOLDINGS) LIMITED - CARDIFF


Company Profile Company Filings

Overview

HOWELLS LEGAL (HOLDINGS) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
HOWELLS LEGAL (HOLDINGS) LIMITED was incorporated 8 years ago on 12/01/2016 and has the registered number: 09946657. The accounts status is FULL and accounts are next due on 31/12/2024.

HOWELLS LEGAL (HOLDINGS) LIMITED - CARDIFF

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FITZALAN HOUSE FITZALAN COURT
CARDIFF
CF24 0EL
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL HOWARD MEAD SMITH Jan 1979 British Director 2016-05-06 CURRENT
RHIDIAN JAMES GILES HOBBS May 1981 British Director 2016-04-06 CURRENT
MICHAEL PATRICK FALLON Nov 1977 British Director 2016-04-06 CURRENT
LAITH EL KHATIB Jul 1978 British Director 2016-04-06 CURRENT
MR TIMOTHY MARK HOBBS Feb 1955 Welsh Director 2016-01-12 UNTIL 2023-12-19 RESIGNED
PHILIP JOHN HOWELL Aug 1954 British Director 2016-04-06 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howells Legal (Holdings) Two Limited 2018-12-31 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Timothy Mark Hobbs 2016-04-06 - 2018-12-31 2/1955 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip John Howell 2016-04-06 - 2018-12-31 8/1954 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWELLS LEGAL LIMITED CARDIFF WALES Active FULL 69102 - Solicitors
BRYN Y MOR MANAGEMENT TENBY 2015 LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
ONE STOP SEARCHES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FITZALAN HOUSE (CARDIFF) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOWELLS LEGAL (HOLDINGS) TWO LIMITED CARDIFF UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OLDFIELDS (BRIDGEND) LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWELLS LEGAL LIMITED CARDIFF WALES Active FULL 69102 - Solicitors
BRYN Y MOR MANAGEMENT TENBY 2015 LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
ONE STOP SEARCHES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FITZALAN HOUSE (CARDIFF) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOWELLS LEGAL (HOLDINGS) TWO LIMITED CARDIFF UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.