Introduction
Watch Company
T
THE HOWITT GROUP LTD
THE HOWITT GROUP LTD is an active company incorporated on 22 November 2024 with the registered office located in Seaford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE HOWITT GROUP LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16095581
LTD Company
Age
1 Years
Incorporated 22 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 August 2026
Period: 22 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
ACA GROUP HOLDING LTD.
From: 22 November 2024To: 17 April 2025
Address
Finchdean Manor 26 Old Nursery Close Seaford, BN25 3JZ,
Previous Addresses
Unit 2:02 High Weald House, Glovers End Bexhill East Sussex TN39 5ES United Kingdom
From: 22 November 2024To: 16 April 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOWITT, Gerardine Mary
Active26 Old Nursery Close, SeafordBN25 3JZ
Born May 1966
Director
Appointed 06 Apr 2025
HOWITT, Gerardine Mary
26 Old Nursery Close, SeafordBN25 3JZ
Born May 1966
Director
06 Apr 2025
Active
HOWITT, Simon Andrew
ActiveHigh Weald House, BexhillTN39 5ES
Born February 1963
Director
Appointed 22 Nov 2024
HOWITT, Simon Andrew
High Weald House, BexhillTN39 5ES
Born February 1963
Director
22 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Gerardine Mary Howitt
Active26 Old Nursery Close, SeafordBN25 3JZ
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2025
Mrs Gerardine Mary Howitt
26 Old Nursery Close, SeafordBN25 3JZ
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2025
Active
Mr Simon Andrew Howitt
ActiveHigh Weald House, BexhillTN39 5ES
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2024
Mr Simon Andrew Howitt
High Weald House, BexhillTN39 5ES
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025