HOULIHAN LOKEY CAPITAL (HOLDINGS) LIMITED
HOULIHAN LOKEY HOWARD & ZUKIN CAPITAL (HOLDINGS) LIMITED

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Company number 06330902
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 83 PALL MALL, LONDON, SW1Y 5ES
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of Mr John Andrew Cowan as a director on 2 February 2016. The most likely internet sites of HOULIHAN LOKEY CAPITAL (HOLDINGS) LIMITED are www.houlihanlokeycapitalholdings.co.uk, and www.houlihan-lokey-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houlihan Lokey Capital Holdings Limited is a Private Limited Company. The company registration number is 06330902. Houlihan Lokey Capital Holdings Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Houlihan Lokey Capital Holdings Limited is 83 Pall Mall London Sw1y 5es. . COWAN, John Andrew is a Secretary of the company. ALLEY, James Lindsey is a Director of the company. COWAN, John Andrew is a Director of the company. PREISER, David Abraham is a Director of the company. PURCELL, Ernest William is a Director of the company. Director ADELSON, Scott Joseph has been resigned. Director ADELSON, Scott Joseph has been resigned. Director BEISER, Scott Lee has been resigned. Director BEISER, Scott Lee has been resigned. Director GOLD, Irwin Neal has been resigned. Director HOTZ, Robert Henry has been resigned. Director PREISER, David Abraham has been resigned. Director PREISER, David Abraham has been resigned. Director PURCELL, Ernest William has been resigned. Director SWANSON, Joseph William has been resigned. Director WERBALOWSKY, Jeffrey Ira has been resigned. Director ZUKIN, James Henry has been resigned. Director ZWICK, Ansgar Hubert, Dr has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COWAN, John Andrew
Appointed Date: 01 August 2007
Director
ALLEY, James Lindsey
Appointed Date: 11 November 2015
59 years old
Director
COWAN, John Andrew
Appointed Date: 02 February 2016
59 years old
Director
PREISER, David Abraham
Appointed Date: 11 November 2015
68 years old
Director
PURCELL, Ernest William
Appointed Date: 11 November 2015
74 years old

Resigned Directors

Director
ADELSON, Scott Joseph
Resigned: 11 November 2015
Appointed Date: 30 November 2012
64 years old
Director
ADELSON, Scott Joseph
Resigned: 26 July 2012
Appointed Date: 25 September 2009
64 years old
Director
BEISER, Scott Lee
Resigned: 11 November 2015
Appointed Date: 30 November 2012
66 years old
Director
BEISER, Scott Lee
Resigned: 26 July 2012
Appointed Date: 05 June 2008
66 years old
Director
GOLD, Irwin Neal
Resigned: 27 May 2008
Appointed Date: 26 November 2007
68 years old
Director
HOTZ, Robert Henry
Resigned: 11 November 2015
Appointed Date: 25 January 2012
81 years old
Director
PREISER, David Abraham
Resigned: 30 November 2012
Appointed Date: 25 July 2012
68 years old
Director
PREISER, David Abraham
Resigned: 27 May 2008
Appointed Date: 01 August 2007
68 years old
Director
PURCELL, Ernest William
Resigned: 30 November 2012
Appointed Date: 25 July 2012
74 years old
Director
SWANSON, Joseph William
Resigned: 27 May 2008
Appointed Date: 26 November 2007
59 years old
Director
WERBALOWSKY, Jeffrey Ira
Resigned: 25 September 2009
Appointed Date: 26 November 2007
68 years old
Director
ZUKIN, James Henry
Resigned: 26 July 2012
Appointed Date: 05 June 2008
77 years old
Director
ZWICK, Ansgar Hubert, Dr
Resigned: 27 May 2008
Appointed Date: 26 November 2007
61 years old

Persons With Significant Control

Houlihan Lokey, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOULIHAN LOKEY CAPITAL (HOLDINGS) LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Feb 2016
Appointment of Mr John Andrew Cowan as a director on 2 February 2016
28 Jan 2016
Full accounts made up to 31 March 2015
22 Dec 2015
Appointment of Ernest William Purcell as a director on 11 November 2015
...
... and 56 more events
25 Sep 2007
Ad 14/09/07--------- £ si 100000@1=100000 £ ic 100/100100
25 Sep 2007
Nc inc already adjusted 14/09/07
25 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2007
Incorporation

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