Howden Joinery Holdings Limited
- Large
- Holding
- Active
- 28 years
- Virtual address
- 4 directors
- 1 owner
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company status
Company incorporated on February 19, 1997
13 companies registered at the address, more than 9
4 directors
The directors list was changed 1 month ago, a good sign to sell them something.
The directors list was changed 1 month ago, a good sign to sell them something.
1 owner. 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
101176 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Howden Joinery Holdings Limited is a private limited company registered in England/Wales with the registration number 03320875. The company was founded twenty eight years ago on February 19, 1997, and registered at W1U 1QY, England, London, 105 Wigmore Street. The address is probably virtual as thirteen companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
Managers
-
Individual
- 1 month
- 10
-
Resident of United Kingdom
Started on 2025-06-02
Also participates in 10 other companies.
Chief financial officer
Chief financial officer
-
Individual
- 7 years
- 7
-
Resident of United Kingdom
Started on 2018-04-02
Also participates in 7 other companies.
Chief executive officer
Chief executive officer
-
Individual
- 11 years
- 10
-
Resident of United Kingdom
Started on 2014-06-02
Also participates in 10 other companies.
Group financial controller
Group financial controller
-
Individual
- 11 years
- 9
-
Resident of United Kingdom
Started on 2014-05-30
Also participates in 9 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Appointment of Ms Jacqueline Wynn Callaway as a director on 2025-06-02Download 2 pages pdf report
-
Termination of appointment of Paul Andrew Hayes as a director on 2025-06-01Download 1 page pdf report
-
Termination of appointment of Theresa Keating as a director on 2025-03-28Download 1 page pdf report
See all events
Howden Joinery Holdings Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-02-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
FAQ about Howden Joinery Holdings Limited
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