HOWDEN UK REFINANCE PLC - LONDON
| Company Profile | Company Filings |
Overview
HOWDEN UK REFINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWDEN UK REFINANCE PLC was incorporated less than a year ago on 04/12/2023 and has the registered number: 15326824. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2025.
HOWDEN UK REFINANCE PLC was incorporated less than a year ago on 04/12/2023 and has the registered number: 15326824. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2025.
HOWDEN UK REFINANCE PLC - 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 | 31/03/2025 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN TERENCE HUNTER GRIFFIN | Secretary | 2023-12-04 | CURRENT | ||
| MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2024-01-08 | CURRENT |
| MR MARK SKIMMING CRAIG | Jun 1972 | British | Director | 2023-12-04 | CURRENT |
| MR GARETH HUW ROBERTS | Nov 1978 | British | Director | 2024-01-08 | CURRENT |
| MR ROBERT PETER KEYTE | Sep 1988 | British | Director | 2023-12-04 UNTIL 2024-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hgh Midco 3 Limited | 2023-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |