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HOWIE HOLDINGS LIMITED

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

This company is commonly known as Howie Holdings Limited. The company was founded 27 years ago and was given the registration number 03350271. The firm's registered office is in BEXHILL. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOWIE HOLDINGS LIMITED
Company Number:03350271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, South Street, Lancing, England, BN15 8AJ

Director01 January 2015Active
70, South Street, Lancing, England, BN15 8AJ

Director10 April 1997Active
56 Chipstead Park, Sevenoaks, TN13 2SH

Secretary10 April 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 April 1997Active
56 Chipstead Park, Sevenoaks, TN13 2SH

Director10 April 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 April 1997Active

People with Significant Control

Mr Giuseppe Dimarino
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Italian
Country of residence:England
Address:Unit 2.02, High Weald House, Bexhill, England, TN39 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Shaw Howie
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:70, South Street, Lancing, England, BN15 8AJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Officers

Change person director company with change date.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-23Address

Change registered office address company with date old address new address.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-30Address

Change registered office address company with date old address new address.

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2020-04-30Persons with significant control

Change to a person with significant control.

Download
2020-04-30Officers

Change person director company with change date.

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2020-04-30Persons with significant control

Change to a person with significant control.

Download
2020-04-30Officers

Change person director company with change date.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Capital

Capital allotment shares.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Persons with significant control

Change to a person with significant control.

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