Howard De Walden Estates Holdings Limited
- Holding
- Active
- 17 years
- Virtual address
- 13 directors
- 3 owners
Company size
Company status
Company incorporated on November 28, 2007
21 companies registered at the address, more than 9
13 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of other holding companies n.e.c.
64209
101369 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Activities of head offices
70100
31362 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Howard De Walden Estates Holdings Limited is a private limited company registered in England/Wales with the registration number 06439246. The company was founded seventeen years ago on November 28, 2007, and registered at W1G 9DL, England, London, 23 Queen Anne Street. The address is probably virtual as twenty one companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c., the activities of head offices industries. Officially, it has three owners or PSCs, thirteen directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 2
- 50%+
-
Resident of United Kingdom
Started on 2017-06-19
Also participates in 2 other companies.
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 8 years
- 4
- 50%+
-
Resident of United Kingdom
Started on 2017-06-19
Also participates in 4 other companies.
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 9 years
- 9
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 9 other companies.
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Managers
-
Individual
- 7 months
- 11
-
Resident of United Kingdom
Started on 2024-12-03
Also participates in 11 other companies.
Secretary
Secretary
-
Individual
- 4 years
- 10
-
Resident of United Kingdom
Started on 2021-05-18
Also participates in 10 other companies.
Finance director
Finance director
-
Individual
- 4 years
- 5
-
Resident of United Kingdom
Started on 2020-12-02
Also participates in 5 other companies.
Company director
Company director
-
Individual
- 4 years
- 10
-
Resident of United Kingdom
Started on 2020-10-01
Also participates in 10 other companies.
Property director
Property director
-
Individual
- 7 years
- 6
-
Resident of United Kingdom
Started on 2017-12-06
Also participates in 6 other companies.
Professor
Professor
See other directors
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Second filing of Confirmation Statement dated 2024-11-28Download 7 pages pdf report
-
Confirmation statement made on 2024-11-28 with updatesDownload 13 pages pdf report
-
Appointment of Mrs Leonie Claire Watson Brock as a secretary on 2024-12-03Download 2 pages pdf report
See all events
Howard De Walden Estates Holdings Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Howard De Walden Estates Holdings Limited
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