Introduction
Watch Company
H
HOWDEN SPECIALTY LUXEMBOURG S.A.R.L
HOWDEN SPECIALTY LUXEMBOURG S.A.R.L is an active company incorporated on 1 October 2019 with the registered office located in Luxembourg. HOWDEN SPECIALTY LUXEMBOURG S.A.R.L was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC036730
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 1 October 2019
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 February 2026 (2 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
RKH SPECIALTY LUXEMBOURG S.A.R.L
From: 18 October 2019To: 9 October 2020
Address
2 Rue Des Girondins Luxembourg, ,
No significant events found
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BASTOW, Andrew Timothy
ActiveRue Des Girondins, Luxembourg
Born March 1961
Director
Appointed 18 Oct 2019
BASTOW, Andrew Timothy
Rue Des Girondins, Luxembourg
Born March 1961
Director
18 Oct 2019
Active
TAGGIO, Fabrizio
ActiveRue Des Girondins, Luxembourg
Born November 1985
Director
Appointed 01 Jul 2024
TAGGIO, Fabrizio
Rue Des Girondins, Luxembourg
Born November 1985
Director
01 Jul 2024
Active
TOLEDO, Aimee Joyce
ActiveRue Des Girondins, Luxembourg
Born June 1990
Director
Appointed 15 Nov 2023
TOLEDO, Aimee Joyce
Rue Des Girondins, Luxembourg
Born June 1990
Director
15 Nov 2023
Active
BARRETT, Alistair
ResignedRue Glesener, LuxembourgL-1631
Born April 1972
Director
Appointed 18 Oct 2019
Resigned 27 Jan 2021
BARRETT, Alistair
Rue Glesener, LuxembourgL-1631
Born April 1972
Director
18 Oct 2019
Resigned 27 Jan 2021
Resigned
BONIFACE, Simon Peter
ResignedCreechurch Place, LondonEC3A 5AF
Born January 1973
Director
Appointed 27 Jan 2021
Resigned 28 Jul 2023
BONIFACE, Simon Peter
Creechurch Place, LondonEC3A 5AF
Born January 1973
Director
27 Jan 2021
Resigned 28 Jul 2023
Resigned
CAMERON, Angus Kenneth
ResignedRue Glesener, LuxembourgL-1631
Born October 1957
Director
Appointed 18 Oct 2019
Resigned 31 Mar 2022
CAMERON, Angus Kenneth
Rue Glesener, LuxembourgL-1631
Born October 1957
Director
18 Oct 2019
Resigned 31 Mar 2022
Resigned
FAROOQ, Ahmed
ResignedCreechurch Place, LondonEC3A 5AF
Born May 1975
Director
Appointed 01 Oct 2022
Resigned 28 Dec 2023
FAROOQ, Ahmed
Creechurch Place, LondonEC3A 5AF
Born May 1975
Director
01 Oct 2022
Resigned 28 Dec 2023
Resigned
Filing History
27
Description
Type
Date Filed
Document
17 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 August 2022
Change Company Details Overseas Company
13 July 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
13 July 2021
No document
Change Company Details Overseas Company
13 July 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
13 July 2021
No document
Change Company Details Overseas Company With Change Details
13 July 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
13 July 2021
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 March 2021
9 October 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 October 2020
Appointment At Registration Of Person Authorised To Represent
18 October 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
18 October 2019
No document