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HOWDEN MEXICO HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Howden Mexico Holdco Limited. The company was founded 7 years ago and was given the registration number 10988610. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOWDEN MEXICO HOLDCO LIMITED
Company Number:10988610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary05 October 2020Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director13 June 2023Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director01 October 2023Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary29 September 2017Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director06 July 2018Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director29 September 2017Active
Calle Montalban 7, Madrid, Spain, 28014

Director22 October 2018Active
16 Eastcheap, London, United Kingdom, EC3M 1BD

Director29 September 2017Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director06 July 2018Active

People with Significant Control

Howden Broking Group Limited
Notified on:29 September 2017
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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