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Nom

HOW Group Limited

Adresse
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01984855 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Interserve Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06402005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Edwards, Christopher James Leeds, England Status: Active Notified: 03/02/2021 Date of Birth: 11/1964 Occupation: General Counsel And Corporate Secretary Role: Director Country of Residence: England Nationality: British
    Pillar, Christopher William Kibworth Beauchamp, Leicestershire, England Status: Active Notified: 05/10/2021 Date of Birth: 03/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ringrose, Adrian Michael Ruscombe Park Twyford, Reading Status: Ceased Notified: 30/09/2003 Ceased: 31/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Clough Williams Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 00515877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Euro AS Limited Status: Active Notified: 06/04/2016 Companies House Number: 01894381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mitiefm (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Companies House Number: 04127829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors