HOWARD GLOBAL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3BP

Company number 06521075
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address INTEGRO INSURANCE BROKERS LTD, 100 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Statement of company's objects. The most likely internet sites of HOWARD GLOBAL HOLDINGS LIMITED are www.howardglobalholdings.co.uk, and www.howard-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Global Holdings Limited is a Private Limited Company. The company registration number is 06521075. Howard Global Holdings Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Howard Global Holdings Limited is Integro Insurance Brokers Ltd 100 Leadenhall Street London England Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. GOLDSTEIN, William Frederick is a Director of the company. Secretary KENNEDY, Allan has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COSTANTINI, William Paul has been resigned. Director GODFREY, Michael Ian has been resigned. Director HOWARD, David Francis has been resigned. Director HUMPHREYS, Toby James has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director LONG, David William has been resigned. Director OWENS, John Gerard has been resigned. Director SUTTON, John David has been resigned. Director WALLER, Simon William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 16 December 2014
Director
CLOUGH, Claire Victoria
Appointed Date: 01 June 2016
47 years old
Director
GOLDSTEIN, William Frederick
Appointed Date: 16 December 2014
54 years old

Resigned Directors

Secretary
KENNEDY, Allan
Resigned: 16 December 2014
Appointed Date: 03 March 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Director
COSTANTINI, William Paul
Resigned: 30 October 2015
Appointed Date: 16 December 2014
78 years old
Director
GODFREY, Michael Ian
Resigned: 01 June 2016
Appointed Date: 03 March 2008
62 years old
Director
HOWARD, David Francis
Resigned: 01 June 2016
Appointed Date: 03 March 2008
76 years old
Director
HUMPHREYS, Toby James
Resigned: 01 June 2016
Appointed Date: 16 December 2014
62 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Director
LONG, David William
Resigned: 01 June 2016
Appointed Date: 03 March 2008
66 years old
Director
OWENS, John Gerard
Resigned: 01 June 2016
Appointed Date: 16 December 2014
66 years old
Director
SUTTON, John David
Resigned: 01 June 2016
Appointed Date: 16 December 2014
64 years old
Director
WALLER, Simon William
Resigned: 01 June 2016
Appointed Date: 03 March 2008
61 years old

Persons With Significant Control

Integro Insurance Brokers Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWARD GLOBAL HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Statement of company's objects
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016
Termination of appointment of Simon William Waller as a director on 1 June 2016
...
... and 47 more events
21 Apr 2008
Secretary appointed allan kennedy
21 Apr 2008
Director appointed simon william waller
17 Apr 2008
Appointment terminated director instant companies LIMITED
17 Apr 2008
Appointment terminated secretary swift incorporations LIMITED
03 Mar 2008
Incorporation

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