HENRY HOWARD GROUP HOLDINGS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP18 2LH

Company number 08661542
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address UNIT 5 LANGSTONE BUSINESS VILLAGE LANGSTONE PARK, LANGSTONE, NEWPORT, NP18 2LH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HENRY HOWARD GROUP HOLDINGS LIMITED are www.henryhowardgroupholdings.co.uk, and www.henry-howard-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cwmbran Rail Station is 5.5 miles; to Severn Tunnel Junction Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Howard Group Holdings Limited is a Private Limited Company. The company registration number is 08661542. Henry Howard Group Holdings Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Henry Howard Group Holdings Limited is Unit 5 Langstone Business Village Langstone Park Langstone Newport Np18 2lh. . BURN, Mark is a Director of the company. CROOK, Mark Bryan is a Director of the company. MCDOUGALL, Richard James is a Director of the company. MCNEIL, Edward Hugh is a Director of the company. ROSS, Howard Francis is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BURN, Mark
Appointed Date: 25 November 2014
51 years old
Director
CROOK, Mark Bryan
Appointed Date: 03 July 2014
53 years old
Director
MCDOUGALL, Richard James
Appointed Date: 22 August 2013
45 years old
Director
MCNEIL, Edward Hugh
Appointed Date: 03 July 2014
47 years old
Director
ROSS, Howard Francis
Appointed Date: 03 July 2014
62 years old

Persons With Significant Control

Cabot Square Capital Gp Iv Llp
Notified on: 1 June 2016
Nature of control: Right to appoint and remove directors as a member of a firm
Cabot Square Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY HOWARD GROUP HOLDINGS LIMITED Events

21 Sep 2016
Confirmation statement made on 22 August 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
28 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 1,391.67
22 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,080
...
... and 11 more events
16 Jul 2014
Appointment of a director
15 Jul 2014
Appointment of Mr Howard Francis Ross as a director on 3 July 2014
15 Jul 2014
Appointment of Mr Edward Hugh Mcneill as a director on 3 July 2014
22 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
22 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22

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