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Howden Holdings Limited (number 04493562) is a private limited company created on 2002-07-24 in United Kingdom. The company can be found at 1 Chamberlain Square Cs, Birmingham B3 3AX. Changed on 2002-10-23, the previous name the enterprise utilized was Trushelfco (No.2908) Limited. Howden Holdings Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name Howden Holdings Limited
Number 04493562
Date of Incorporation: Wednesday 24th July 2002
End of financial year: 31 December
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in this enterprise, we can name: Mark D. (in the company from 01 February 2024), Joseph B. (appointment date: 23 March 2023), Jillian E. (appointed on 23 March 2023). The Companies House indexes 2 persons of significant control, namely: Esab Technology Limited can be reached at Chamberlain Square Cs, B3 3AX Birmingham, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cast Limited can be reached at 6 St. Andrew Street, EC4A 3AE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Esab Technology Limited
26 September 2019
Address 1 Chamberlain Square Cs, Birmingham, England, B3 3AX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05582490
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cast Limited
6 April 2016 - 26 September 2019
Address 5th Floor 6 St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02391989
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(MAR) Re-registration of Articles and Memorandum
filed on: 6th, December 2023 | incorporation 		Free Download (11 pages)