Howard Global Holdings Limited

Company Name	Howard Global Holdings Limited
Company Status	Dissolved
Company Number	06521075
Category	Private Limited Company
Incorporation Date	3 March 2008(16 years, 1 month ago)
Dissolution Date	19 December 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2019(10 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 19 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Michael Ian Godfrey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	82a Croxted Road London SE21 8NP

Director Name	Mr David Francis Howard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Lower Dean Farm Coln St Aldwyns Cirencester Gloucestershire GL7 5AX Wales

Director Name	David William Long
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	34 Kilworth Avenue Shenfield Brentwood Essex CM15 8PT

Director Name	Simon William Waller
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Glynswood Wrecclesham Farnham Surrey GU10 4TN

Secretary Name	Allan Kennedy
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	3 Douglas Walk Chelmsford Essex CM2 9XQ

Director Name	Mr William Paul Costantini
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2014(6 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2014(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2018)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Mr Peter John Burton
Status	Resigned
Appointed	16 December 2014(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	howardglobal.com
Telephone	020 77025700
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

55.6k at £1	Integro Insurance Brokers LTD 74.14% Ordinary B
4.3k at £1	Michael Ian Godfrey 5.72% Ordinary B
14.4k at £1	Simon William Waller 19.18% Ordinary B
648 at £1	Integro Insurance Brokers LTD 0.86% Ordinary A
36 at £1	Michael Godfrey 0.05% Ordinary A
36 at £1	Simon Waller 0.05% Ordinary A

Financials

Year	2014
Net Worth	£262,761
Cash	£10
Current Liabilities	£335,177

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 December 2019	Final Gazette dissolved following liquidation (1 page)
19 September 2019	Return of final meeting in a members' voluntary winding up (8 pages)
22 May 2019	Termination of appointment of Peter John Burton as a secretary on 22 May 2019 (1 page)
12 February 2019	Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019 (2 pages)
12 February 2019	Termination of appointment of Claire Victoria Clough as a director on 12 February 2019 (1 page)
17 October 2018	Appointment of a voluntary liquidator (3 pages)
21 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-10 (1 page)
21 September 2018	Declaration of solvency (6 pages)
2 July 2018	Full accounts made up to 31 December 2017 (18 pages)
19 March 2018	Termination of appointment of William Frederick Goldstein as a director on 13 March 2018 (1 page)
5 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
25 July 2017	Full accounts made up to 31 December 2016 (17 pages)
25 July 2017	Full accounts made up to 31 December 2016 (17 pages)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (4 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (4 pages)
27 June 2017	Statement by Directors (1 page)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 July 2016	Statement of company's objects (2 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 July 2016	Statement of company's objects (2 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 June 2016	Termination of appointment of Michael Ian Godfrey as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of David William Long as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of David Francis Howard as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of Michael Ian Godfrey as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of Simon William Waller as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of David Francis Howard as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of David William Long as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of Simon William Waller as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
6 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page)
5 May 2016	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016 (1 page)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 75,000 (12 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 75,000 (12 pages)
1 December 2015	Full accounts made up to 31 December 2014 (15 pages)
1 December 2015	Full accounts made up to 31 December 2014 (15 pages)
9 November 2015	Termination of appointment of William Paul Costantini as a director on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of William Paul Costantini as a director on 30 October 2015 (1 page)
3 March 2015	Director's details changed for David William Long on 3 March 2015 (2 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 75,000 (15 pages)
3 March 2015	Director's details changed for David William Long on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Simon William Waller on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Simon William Waller on 3 March 2015 (2 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 75,000 (15 pages)
3 March 2015	Director's details changed for Simon William Waller on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for David William Long on 3 March 2015 (2 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 75,000 (15 pages)
5 January 2015	Section 519 (1 page)
5 January 2015	Section 519 (1 page)
24 December 2014	Appointment of Mr William Paul Costantini as a director on 16 December 2014 (2 pages)
24 December 2014	Appointment of Mr William Frederick Goldstein as a director on 16 December 2014 (2 pages)
24 December 2014	Appointment of Mr William Frederick Goldstein as a director on 16 December 2014 (2 pages)
24 December 2014	Appointment of Mr William Paul Costantini as a director on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr Toby James Humphreys as a director on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr Peter John Burton as a secretary on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr John Gerard Owens as a director on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr Peter John Burton as a secretary on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr Toby James Humphreys as a director on 16 December 2014 (2 pages)
23 December 2014	Termination of appointment of Allan Kennedy as a secretary on 16 December 2014 (1 page)
23 December 2014	Appointment of Mr John David Sutton as a director on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr John Gerard Owens as a director on 16 December 2014 (2 pages)
23 December 2014	Termination of appointment of Allan Kennedy as a secretary on 16 December 2014 (1 page)
23 December 2014	Appointment of Mr John David Sutton as a director on 16 December 2014 (2 pages)
22 December 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
22 December 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
22 September 2014	Group of companies' accounts made up to 28 February 2014 (23 pages)
22 September 2014	Group of companies' accounts made up to 28 February 2014 (23 pages)
11 September 2014	Change of share class name or designation (2 pages)
11 September 2014	Change of share class name or designation (2 pages)
11 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 75,000 (9 pages)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 75,000 (9 pages)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 75,000 (9 pages)
4 December 2013	Group of companies' accounts made up to 28 February 2013 (25 pages)
4 December 2013	Group of companies' accounts made up to 28 February 2013 (25 pages)
20 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (9 pages)
6 December 2012	Group of companies' accounts made up to 28 February 2012 (25 pages)
6 December 2012	Group of companies' accounts made up to 28 February 2012 (25 pages)
1 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (9 pages)
1 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (9 pages)
1 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (9 pages)
5 October 2011	Group of companies' accounts made up to 28 February 2011 (25 pages)
5 October 2011	Group of companies' accounts made up to 28 February 2011 (25 pages)
16 September 2011	Director's details changed for Michael Ian Godfrey on 8 August 2011 (2 pages)
16 September 2011	Director's details changed for Michael Ian Godfrey on 8 August 2011 (2 pages)
16 September 2011	Director's details changed for Michael Ian Godfrey on 8 August 2011 (2 pages)
19 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (9 pages)
19 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (9 pages)
19 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (9 pages)
10 November 2010	Full accounts made up to 28 February 2010 (25 pages)
10 November 2010	Full accounts made up to 28 February 2010 (25 pages)
19 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (14 pages)
19 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (14 pages)
19 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (14 pages)
14 October 2009	Full accounts made up to 28 February 2009 (25 pages)
14 October 2009	Full accounts made up to 28 February 2009 (25 pages)
20 March 2009	Return made up to 03/03/09; full list of members (12 pages)
20 March 2009	Return made up to 03/03/09; full list of members (12 pages)
17 March 2009	Director's change of particulars / david howard / 15/11/2008 (1 page)
17 March 2009	Director's change of particulars / david howard / 15/11/2008 (1 page)
27 February 2009	Particulars of contract relating to shares (2 pages)
27 February 2009	Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page)
27 February 2009	Ad 03/03/08\gbp si 74280@1=74280\gbp ic 1/74281\ (5 pages)
27 February 2009	Ad 03/03/08\gbp si 719@1=719\gbp ic 74281/75000\ (3 pages)
27 February 2009	Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page)
27 February 2009	Ad 03/03/08\gbp si 74280@1=74280\gbp ic 1/74281\ (5 pages)
27 February 2009	Ad 03/03/08\gbp si 719@1=719\gbp ic 74281/75000\ (3 pages)
27 February 2009	Particulars of contract relating to shares (2 pages)
1 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
1 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
21 April 2008	Director appointed david francis howard (2 pages)
21 April 2008	Secretary appointed allan kennedy (2 pages)
21 April 2008	Director appointed david william long (2 pages)
21 April 2008	Director appointed simon william waller (2 pages)
21 April 2008	Director appointed simon william waller (2 pages)
21 April 2008	Director appointed michael ian godfrey (2 pages)
21 April 2008	Director appointed michael ian godfrey (2 pages)
21 April 2008	Director appointed david francis howard (2 pages)
21 April 2008	Secretary appointed allan kennedy (2 pages)
21 April 2008	Director appointed david william long (2 pages)
17 April 2008	Appointment terminated director instant companies LIMITED (1 page)
17 April 2008	Appointment terminated director instant companies LIMITED (1 page)
17 April 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
17 April 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
3 March 2008	Incorporation (17 pages)
3 March 2008	Incorporation (17 pages)

Howard Global Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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