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HOWDEN UK&I HOLDINGS LIMITED (12875660)

HOWDEN UK&I HOLDINGS LIMITED (12875660) is an active UK company. incorporated on 13 September 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HOWDEN UK&I HOLDINGS LIMITED has been registered for 5 years.

Company Number
12875660
Status
active
Type
ltd
Incorporated
13 September 2020
Age
5 years
Address
One Creechurch Place, London, EC3A 5AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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HOWDEN UK&I HOLDINGS LIMITED

HOWDEN UK&I HOLDINGS LIMITED is an active company incorporated on 13 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOWDEN UK&I HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12875660

LTD Company

Age

5 Years

Incorporated 13 September 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

OXFORD HOLDCO LIMITED
From: 13 September 2020To: 6 September 2022
Contact
Address

One Creechurch Place London, EC3A 5AF,

Timeline

44 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Sept 20
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Funding Round
Apr 21
Funding Round
Apr 21
Share Issue
Apr 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Director Joined
Jul 21
Director Joined
Jul 21
Funding Round
Sept 21
Director Joined
May 22
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Dec 22
Director Left
Jan 23
Director Joined
May 23
Director Left
May 23
Capital Update
Jun 23
Funding Round
Nov 23
Director Left
Dec 23
Director Joined
Apr 24
Owner Exit
Jun 24
Funding Round
Sept 24
Capital Update
Sept 24
Capital Update
Oct 24
Director Joined
Jan 25
Director Left
Feb 25
Director Left
Aug 25
Funding Round
Aug 25
Funding Round
Aug 25
Director Joined
Oct 25
Director Left
Dec 25
Director Joined
Jan 26
Director Joined
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
14
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2025
TM01Termination of Director
Change Account Reference Date Company Current Extended
10 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Capital Allotment Shares
11 August 2025
SH01Allotment of Shares
Capital Allotment Shares
8 August 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
21 May 2025
AAAnnual Accounts
Legacy
21 May 2025
PARENT_ACCPARENT_ACC
Legacy
21 May 2025
GUARANTEE2GUARANTEE2
Legacy
21 May 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
10 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
7 October 2024
SH19Statement of Capital
Legacy
7 October 2024
SH20SH20
Legacy
7 October 2024
CAP-SSCAP-SS
Legacy
7 October 2024
SH20SH20
Legacy
7 October 2024
CAP-SSCAP-SS
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
30 September 2024
SH19Statement of Capital
Resolution
30 September 2024
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
29 September 2024
RP04SH01RP04SH01
Legacy
27 September 2024
SH20SH20
Legacy
27 September 2024
CAP-SSCAP-SS
Capital Allotment Shares
24 September 2024
SH01Allotment of Shares
Change To A Person With Significant Control
28 June 2024
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
16 June 2024
AAAnnual Accounts
Legacy
16 June 2024
PARENT_ACCPARENT_ACC
Legacy
16 June 2024
GUARANTEE2GUARANTEE2
Legacy
16 June 2024
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Capital Allotment Shares
8 November 2023
SH01Allotment of Shares
Memorandum Articles
6 November 2023
MAMA
Resolution
6 November 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
3 November 2023
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
3 November 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
26 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Legacy
29 June 2023
PARENT_ACCPARENT_ACC
Legacy
29 June 2023
GUARANTEE2GUARANTEE2
Legacy
29 June 2023
AGREEMENT2AGREEMENT2
Legacy
27 June 2023
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
23 June 2023
SH19Statement of Capital
Legacy
23 June 2023
SH20SH20
Resolution
23 June 2023
RESOLUTIONSResolutions
Legacy
23 June 2023
CAP-SSCAP-SS
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2023
TM01Termination of Director
Change Person Director Company With Change Date
23 December 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2022
TM01Termination of Director
Termination Director Company
8 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 November 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 November 2022
AP03Appointment of Secretary
Change Person Director Company With Change Date
25 October 2022
CH01Change of Director Details
Confirmation Statement With Updates
30 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2022
CH01Change of Director Details
Certificate Change Of Name Company
6 September 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
16 June 2022
AAAnnual Accounts
Legacy
8 June 2022
PARENT_ACCPARENT_ACC
Legacy
8 June 2022
GUARANTEE2GUARANTEE2
Legacy
8 June 2022
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Confirmation Statement With Updates
30 September 2021
CS01Confirmation Statement
Capital Allotment Shares
20 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2021
AP01Appointment of Director
Capital Allotment Shares
17 May 2021
SH01Allotment of Shares
Capital Allotment Shares
17 May 2021
SH01Allotment of Shares
Capital Allotment Shares
14 May 2021
SH01Allotment of Shares
Capital Allotment Shares
20 April 2021
SH01Allotment of Shares
Capital Allotment Shares
20 April 2021
SH01Allotment of Shares
Capital Alter Shares Subdivision
20 April 2021
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
20 April 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 April 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
20 April 2021
MAMA
Resolution
20 April 2021
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
6 April 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 April 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 October 2020
CS01Confirmation Statement
Incorporation Company
13 September 2020
NEWINCIncorporation