HOWDEN APOLLO LIMITED - LONDON


Company Profile Company Filings

Overview

HOWDEN APOLLO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWDEN APOLLO LIMITED was incorporated 6 years ago on 09/05/2018 and has the registered number: 11350938. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

HOWDEN APOLLO LIMITED - LONDON

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
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HYPERION APOLLO LIMITED (until 28/07/2021)
PROJECTSHELF LIMITED (until 13/06/2018)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DAVID BLOOMER Dec 1969 British Director 2018-05-09 CURRENT
MR MARK KENDAL GARY SMITH Jan 1966 British Director 2018-11-12 CURRENT
ANDREW JOHN MOORE Secretary 2018-05-09 CURRENT
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2018-05-09 UNTIL 2018-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgh Midco 3 Limited 2022-01-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Howden Group Holdings Limited 2018-05-09 - 2022-01-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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