Howden Employee Benefits & Wellbeing Holdings Limited
Company Profile
dissolved
UnknownHowden Employee Benefits & Wellbeing Holdings Limited
07919587•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
23/01/2012
Company Age
14 years
Directors
4
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Howden Employee Benefits & Wellbeing Holdings Limited (07919587) is a private limited with share capital incorporated on 23/01/2012 (14 years old) and registered in london, EC3A5AF. The company operates under SIC code 65120 and is classified as Unknown.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 23/01/2012
EC3A5AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-02-2024
Gazette Notice Voluntary
Category:Gazette
Date:05-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2023
Legacy
Category:Capital
Date:07-09-2023
Legacy
Category:Insolvency
Date:07-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2023
Legacy
Category:Accounts
Date:10-05-2023
Legacy
Category:Other
Date:10-05-2023
Legacy
Category:Other
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Legacy
Category:Accounts
Date:01-06-2022
Legacy
Category:Other
Date:01-06-2022
Legacy
Category:Other
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Legacy
Category:Accounts
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Auditors Resignation Company
Category:Auditors
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Resolution
Category:Resolution
Date:12-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-05-2019
Resolution
Category:Resolution
Date:16-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-05-2019
Legacy
Category:Capital
Date:30-04-2019
Legacy
Category:Insolvency
Date:30-04-2019
Resolution
Category:Resolution
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Resolution
Category:Resolution
Date:07-11-2018
Memorandum Articles
Category:Incorporation
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Resolution
Category:Resolution
Date:21-01-2015
Resolution
Category:Resolution
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:28-07-2014
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2024
Filing Date05/05/2023
Latest Accounts30/09/2022
Trading Addresses
One Creechurch Place, London, EC3A5AFRegistered
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