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Howden Holdings Unlimited
04493562
active
Private Unlimited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
Incorporated 24/07/2002
Compliance
Last accounts
31/12/2024
full
Accounts
Up to date
Confirmation statement
Last: 24/07/2025
Due 07/08/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Joseph Robert Brinkman
director · Since 23/03/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 56
Also on 7 other boards
Mrs Jillian Case Evanko
director · Since 23/03/2023
CHIEF EXECUTIVE
AMERICAN · UNITED STATES · Age 48
Also on 10 other boards
Persons with Significant Control
Howden Finance Limited
75–100% shares
75–100% votes
Appoint directors
1, Chamberlain Square Cs, Birmingham, B3 3AX
Reg: 11905614 · The Registrar Of Companies · Private Limited Company
Notified 29/02/2024
Former PSCs
Cast Limited
Ceased 26/09/2019
Esab Technology Limited
Ceased 29/02/2024
Charges0 outstanding
Charge
satisfied
JPMORGAN CHASE BANK, N.A. IN ITS CAPACITY AS PLEDGEE
Created 24/01/2020Registered 29/01/2020Satisfied 17/03/2023
Charge
satisfied
JPMORGAN CHASE BANK, N.A. IN ITS CAPACITY AS COLLATERAL AGENT
Created 20/12/2019Registered 03/01/2020Satisfied 17/03/2023
charge
satisfied
DEUTSCHE BANK AG NEW YORK BRANCH
Created 15/08/2012Registered 24/08/2012Satisfied 09/06/2015
charge
satisfied
DEUTSCHE BANK AG NEW YORK BRANCH
Created 30/04/2012Registered 04/05/2012Satisfied 09/06/2015