DAVID HOWARD (UK) HOLDCO LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9DH

Company number 09161600
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 17-19 BALDOCK STREET, WARE, HERTFORDSHIRE, SG12 9DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of DAVID HOWARD (UK) HOLDCO LIMITED are www.davidhowardukholdco.co.uk, and www.david-howard-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.8 miles; to Turkey Street Rail Station is 9.7 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Howard Uk Holdco Limited is a Private Limited Company. The company registration number is 09161600. David Howard Uk Holdco Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of David Howard Uk Holdco Limited is 17 19 Baldock Street Ware Hertfordshire Sg12 9dh. . CORCORAN, Simon Paul is a Director of the company. EBERLEIN, Isabel is a Director of the company. FRIOR, Teresa Jane is a Director of the company. SHAW, Andrew Philip is a Director of the company. SWEENEY, Caroline is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CORCORAN, Simon Paul
Appointed Date: 05 August 2014
54 years old
Director
EBERLEIN, Isabel
Appointed Date: 05 August 2014
56 years old
Director
FRIOR, Teresa Jane
Appointed Date: 05 August 2014
53 years old
Director
SHAW, Andrew Philip
Appointed Date: 05 August 2014
64 years old
Director
SWEENEY, Caroline
Appointed Date: 05 August 2014
61 years old

DAVID HOWARD (UK) HOLDCO LIMITED Events

24 Mar 2017
Group of companies' accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
07 May 2016
Group of companies' accounts made up to 31 August 2015
26 Feb 2016
Auditor's resignation
17 Feb 2016
Auditor's resignation
...
... and 1 more events
14 Apr 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 809,884
13 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015
Registration of charge 091616000001, created on 26 February 2015
04 Mar 2015
Registration of charge 091616000002, created on 26 February 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DAVID HOWARD (UK) HOLDCO LIMITED Charges

26 February 2015
Charge code 0916 1600 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 February 2015
Charge code 0916 1600 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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