Howden Mexico Holdco Limited

10988610

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF

Incorporated 29/09/2017

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Paraschos Fokou

secretary · Since 05/10/2020

Sonia Caamano Freijeiro

director · Since 13/06/2023

COMPANY DIRECTOR

SPANISH · UNITED KINGDOM · Age 48

Julien Clausse

director · Since 31/07/2026

FRENCH · BRAZIL · Age 49

Former

Mr Serge Robert Thieriet

director · Resigned 31/07/2026

Persons with Significant Control

Howden Broking Group Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 06249799 · Companies House · Limited By Shares

Notified 29/09/2017