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 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
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)
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 |