| Company Name | Howden Mexico Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | 10988610 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2017(6 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jose-Manuel Gonzalez-Perez |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 29 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | One Creechurch Place London EC3A 5AF |
| Director Name | Mr William David Bloomer |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2018(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Creechurch Place London EC3A 5AF |
| Director Name | Mrs Rebecca Briony Scott |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2018(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | One Creechurch Place London EC3A 5AF |
| Director Name | Maria Jesus Sanchez Lazaro |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 22 October 2018(1 year after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Chief Financial Officer |
| Country of Residence | Spain |
| Correspondence Address | Calle Montalban 7 Madrid 28014 |
| Secretary Name | Paraschos Fokou |
|---|---|
| Status | Current |
| Appointed | 05 October 2020(3 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | One Creechurch Place London EC3A 5AF |
| Director Name | Ms Sally Ann Orton |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Australian,British |
| Status | Resigned |
| Appointed | 29 September 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Eastcheap London EC3M 1BD |
| Secretary Name | Andrew John Moore |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | One Creechurch Place London EC3A 5AF |
Location
| Registered Address | One Creechurch Place London EC3A 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 8 October 2020 | Termination of appointment of Andrew John Moore as a secretary on 5 October 2020 (1 page) |
|---|---|
| 8 October 2020 | Appointment of Paraschos Fokou as a secretary on 5 October 2020 (2 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 24 December 2019 | Accounts for a small company made up to 30 September 2019 (20 pages) |
| 1 October 2019 | Director's details changed for Jose-Manuel Gonzalez-Perez on 1 October 2019 (2 pages) |
| 1 October 2019 | Director's details changed for Jose-Manuel Gonzalez-Perez on 1 October 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 26 September 2019 | Director's details changed for Rebecca Briony Scott on 6 July 2018 (2 pages) |
| 6 February 2019 | Accounts for a small company made up to 30 September 2018 (17 pages) |
| 11 January 2019 | Director's details changed for Mr William David Bloomer on 2 January 2019 (2 pages) |
| 8 January 2019 | Change of details for Howden Broking Group Limited as a person with significant control on 1 January 2019 (2 pages) |
| 7 January 2019 | Director's details changed for Rebecca Briony Scott on 1 January 2019 (2 pages) |
| 2 January 2019 | Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 2 January 2019 (1 page) |
| 24 October 2018 | Appointment of Maria Jesus Sanchez Lazaro as a director on 22 October 2018 (2 pages) |
| 2 October 2018 | Termination of appointment of Sally-Ann Orton as a director on 28 September 2018 (1 page) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with updates (5 pages) |
| 6 July 2018 | Appointment of Mr William David Bloomer as a director on 6 July 2018 (2 pages) |
| 6 July 2018 | Appointment of Rebecca Briony Scott as a director on 6 July 2018 (2 pages) |
| 2 October 2017 | Withdrawal of a person with significant control statement on 2 October 2017 (2 pages) |
| 2 October 2017 | Withdrawal of a person with significant control statement on 2 October 2017 (2 pages) |
| 29 September 2017 | Incorporation
Statement of capital on 2017-09-29
|
| 29 September 2017 | Notification of Howden Broking Group Limited as a person with significant control on 29 September 2017 (2 pages) |
| 29 September 2017 | Notification of Howden Broking Group Limited as a person with significant control on 29 September 2017 (2 pages) |
| 29 September 2017 | Incorporation
Statement of capital on 2017-09-29
|