HOWDEN SPECIALTY LUXEMBOURG S.A.R.L
Active - Accounts Filed
General Information
NAME
HOWDEN SPECIALTY LUXEMBOURG S.A.R.L
COMPANY NUMBER
FC036730
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/10/2019
19/09/2020
RKH SPECIALTY LUXEMBOURG S.A.R.L
L-1626
2 Rue Des Girondins
Luxembourg
L-1626
One Creechurch Place
London
EC3A 5AF
Telephone: 76233806
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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 20/08/2024 | Ahmed Farooq (919793592) has left the board |
| 20/08/2024 | New Board Member Aimee Joyce Toledo (932621993) Appointed |
Credit Risk Overview
Want to learn more about HOWDEN SPECIALTY LUXEMBOURG S.A.R.L?
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 SPECIALTY LUXEMBOURG S.A.R.L?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN SPECIALTY LUXEMBOURG S.A.R.L?
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 |
|---|---|---|---|---|
|
18/10/2019 - Present (5 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
15/11/2023 - Present (1years) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 20/08/2024 | Ahmed Farooq (919793592) has left the board |
| 20/08/2024 | New Board Member Aimee Joyce Toledo (932621993) Appointed |
| 20/08/2024 | New Board Member Fabrizio Taggio (932621955) Appointed |
| 20/08/2024 | Ahmed Farooq (919793592) has left the board |
| 20/08/2024 | New Board Member Aimee Joyce Toledo (932621993) Appointed |
| 20/08/2024 | New Board Member Fabrizio Taggio (932621955) Appointed |
| 02/11/2023 | Simon Peter Boniface (928058277) has left the board |
| 20/06/2023 | New Accounts filed |
| 24/11/2022 | New Board Member Ahmed Farooq (919793592) Appointed |
| 19/11/2022 | New Accounts filed |
| 05/08/2022 | Angus Kenneth Cameron (926355199) has left the board |
| 30/05/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Simon Boniface (928058277) Appointed |
| 20/10/2020 | Alistair Barrett (926355196) has left the board |
| 20/10/2020 | New Board Member Alistair Barrett (922828488) Appointed |
| 03/02/2020 | Andrew Timothy Bastow (926355194) has left the board |
| 03/02/2020 | New Board Member Andrew Timothy Bastow (919761107) Appointed |
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