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HOWDEN UK&I HOLDINGS LIMITED

Active
12875660·incorporated 2020-09-13

HOWDEN UK&I HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 September 2020 at Companies House (number 12875660; OpenRegistry canonical ID GB-12875660-howden-uk-i-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-13
Registered Address
ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOWDEN UK&I HOLDINGS LIMITED has 1 person with significant control on file:

  • Howden Broking Group Limited (United Kingdom reg. 06249799). Notified 2020-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

HOWDEN UK&I HOLDINGS LIMITED has previously traded as:

  • OXFORD HOLDCO LIMITED (until 2022-09-06)

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