Howden Uk&I Holdings Limited
Company Profile
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Large EnterpriseHowden Uk&i Holdings Limited
12875660•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
13/09/2020
Company Age
5 years
Directors
11
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Howden Uk&i Holdings Limited (12875660) is a private limited with share capital incorporated on 13/09/2020 (5 years old) and registered in london, EC3A5AF. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/09/2020
EC3A5AF
Financial Overview
Total Assets
£1.74B
Liabilities
£1.19B
Net Assets
£546.67M
Est. Turnover
£168.71M
AI Estimated
Unreported
Cash
£0
Key Metrics
11
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2025
Legacy
Category:Accounts
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2024
Legacy
Category:Capital
Date:07-10-2024
Legacy
Category:Insolvency
Date:07-10-2024
Legacy
Category:Capital
Date:07-10-2024
Legacy
Category:Insolvency
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2024
Resolution
Category:Resolution
Date:30-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-09-2024
Legacy
Category:Capital
Date:27-09-2024
Legacy
Category:Insolvency
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Legacy
Category:Accounts
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Legacy
Category:Insolvency
Date:27-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2023
Legacy
Category:Capital
Date:23-06-2023
Resolution
Category:Resolution
Date:23-06-2023
Legacy
Category:Insolvency
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Legacy
Category:Accounts
Date:08-06-2022
Legacy
Category:Other
Date:08-06-2022
Legacy
Category:Other
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts30/09/2024
Trading Addresses
One Creechurch Place, London, EC3A5AFRegistered
Related Companies
10
Contact
02076233806
One Creechurch Place, London, EC3A5AF