John Howard (Northwood) Limited (reg no 12587052) is a private limited company founded on 2020-05-05 in England. The enterprise can be found at 47A Broadgates,, Market Place, Henley-On-Thames RG9 2AD. Having undergone a change in 2023-03-28, the previous name this business utilized was Asi Secured 5 Year Income Limited. John Howard (Northwood) Limited is operating under SIC code: 64303 which means "activities of venture and development capital companies".

Company details

Name John Howard (northwood) Limited
Number 12587052
Date of Incorporation: 2020-05-05
End of financial year: 28 February
Address: 47a Broadgates,, Market Place, Henley-on-thames, RG9 2AD
SIC code: 64303 - Activities of venture and development capital companies

As for the 1 managing director that can be found in this particular firm, we can name: John H. (in the company from 21 February 2023). The Companies House indexes 2 persons of significant control, namely: John H. has over 3/4 of shares, 3/4 to full of voting rights, P1 Capital Partners Limited can be reached at 12-14 Hart Street, RG9 2AU Henely, Oxfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John H.
21 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
P1 Capital Partners Limited
5 May 2020 - 21 February 2023
Address Monitor House 12-14 Hart Street, Henely, Oxfordshire, RG9 2AU, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Companies Ouse
Registration number 11250944
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2024-03-29
filed on: 2nd, April 2024 | confirmation statement
Free Download (4 pages)