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HOWDEN X LIMITED

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

This company is commonly known as Howden X Limited. The company was founded 3 years ago and was given the registration number 12808966. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HOWDEN X LIMITED
Company Number:12808966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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

Secretary12 August 2020Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director12 August 2020Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director12 August 2020Active

People with Significant Control

Howden Group Holdings Limited
Notified on:12 August 2020
Status:Active
Address:One Creechurch Place, London, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-16Dissolution

Dissolution application strike off company.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2022-05-16Accounts

Legacy.

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2022-05-16Other

Legacy.

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2022-05-16Other

Legacy.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-18Officers

Change person director company with change date.

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2020-09-17Accounts

Change account reference date company current extended.

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2020-09-14Officers

Change person director company with change date.

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2020-09-11Officers

Change person director company with change date.

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2020-08-12Incorporation

Incorporation company.

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