HOWDEN FINANCE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HOWDEN FINANCE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HOWDEN FINANCE LIMITED was incorporated 5 years ago on 26/03/2019 and has the registered number: 11905614. The accounts status is FULL and accounts are next due on 30/09/2024.

HOWDEN FINANCE LIMITED - BIRMINGHAM

This company is listed in the following categories:
64191 - Banks

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

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JILLIAN CASE EVANKO Feb 1978 American Director 2023-03-23 CURRENT
MARK DURHAM Sep 1977 British Director 2019-03-26 CURRENT
MR ALASTAIR IRVINE Mar 1981 British Director 2019-03-26 UNTIL 2023-03-23 RESIGNED
IAN HALLIDAY BRANDER Dec 1961 British Director 2019-03-26 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esab Technology Limited 2023-11-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Howden Holdings Limited 2019-03-26 - 2023-11-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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