HOWDEN MEXICO HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN MEXICO HOLDCO LIMITED
COMPANY NUMBER
10988610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/09/2017
(7 years and 2 months old)
WEBSITE
www.howdengroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5AF
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOWDEN MEXICO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWDEN MEXICO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN MEXICO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
29/09/2017 - 05/10/2020 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | William David Bloomer (921417986) has left the board |
| 05/10/2023 | Rebecca Briony Scott (911155506) has left the board |
| 05/10/2023 | Jose-Manuel Gonzalez-Perez (923846396) has left the board |
| 05/10/2023 | New Board Member Serge Robert Thieriet (915466464) Appointed |
| 28/06/2023 | New Accounts filed |
| 19/06/2023 | Maria Jesus Sanchez Lazaro (925179649) has left the board |
| 19/06/2023 | New Board Member Sonia Caamano Freijeiro (930155743) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 12/10/2020 | Andrew John Moore (923846397) has left the board |
| 12/10/2020 | New Company Secretary Paraschos Fokou (927514153) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 04/01/2019 | Change in Reg. Office |
| 26/10/2018 | New Board Member Maria Jesus Sanchez Lazaro (925179649) Appointed |
| 04/10/2018 | Sally-Ann Orton (923846395) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member William David Bloomer (921417986) Appointed |
| 10/07/2018 | New Board Member Rebecca Briony Scott (911155506) Appointed |
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