Howden Mexico Holdco Limited

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Howden Mexico Holdco Limited

10988610•Private Limited With Share Capital

One Creechurch Place, London, EC3A5AF
Website442076233806

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Incorporated

29/09/2017

Company Age

8 years

Directors

3

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Howden Mexico Holdco Limited (10988610) is a private limited with share capital incorporated on 29/09/2017 (8 years old) and registered in london, EC3A5AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 29/09/2017
EC3A5AF

Financial Overview

Total Assets

£95.73M

Liabilities

£92.15M

Net Assets

£3.58M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sonia caamano freijeiro
director
S
serge robert thieriet
director

Filed Documents

54
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:09-06-2025
Legacy
Category:Other
Date:09-06-2025
Legacy
Category:Other
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2024
Legacy
Category:Accounts
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Legacy
Category:Accounts
Date:09-06-2022
Legacy
Category:Other
Date:09-06-2022
Legacy
Category:Other
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Legacy
Category:Other
Date:22-06-2021
Legacy
Category:Accounts
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Legacy
Category:Other
Date:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Incorporation Company
Category:Incorporation
Date:29-09-2017

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts30/09/2024

Trading Addresses

One Creechurch Place, London, EC3A5AFRegistered

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Contact

442076233806
www.howdengroup.co.uk
One Creechurch Place, London, EC3A5AF