Howden Joinery Pension Plan Trustee Limited
Company Profile
live
UnknownHowden Joinery Pension Plan Trustee Limited
07800458•Private Limited With Share Capital
105 Wigmore Street, London, W1U1QY
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Incorporated
06/10/2011
Company Age
14 years
Directors
7
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Howden Joinery Pension Plan Trustee Limited (07800458) is a private limited with share capital incorporated on 06/10/2011 (14 years old) and registered in london, W1U1QY. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/10/2011
W1U1QY
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Resolution
Category:Resolution
Date:31-03-2021
Memorandum Articles
Category:Incorporation
Date:31-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-10-2015
Accounts With Made Up Date
Category:Accounts
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:17-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2012
Move Registers To Sail Company
Category:Address
Date:09-11-2011
Change Sail Address Company
Category:Address
Date:09-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-11-2011
Incorporation Company
Category:Incorporation
Date:06-10-2011
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025
Trading Addresses
105 Wigmore Street, London, W1U1QYRegistered
40 Portman Square, London, W1H6LT
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