Peter Howard & Co (Wetherby) Limited

14081264

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 Wharfe Mews, Cliffe Terrace, Wetherby, LS22 6LX

Incorporated 03/05/2022

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

69201

Accounting and auditing activities

69203

Tax consultancy

Officers

Mrs Jeanette Marie Smith

director · Since 30/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Ms Samantha Jane Rainbow

director · Since 04/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Jeanette Marie Smith

director · Since 30/07/2022

British · England · Age 58

Samantha Jane Rainbow

director · Since 04/01/2024

British · England · Age 58

Former

Peter James Anderson

director · Resigned 02/03/2023

Alexander John Exley White

director · Resigned 02/03/2023

Simon Charles Foreman

director · Resigned 31/01/2025

Persons with Significant Control

Xeinadin Group Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, Beckett House, 36 Old Jewry, London, EC2R 8DD

Reg: 11354408 · Companies House · Limited Liability Company

Notified 03/05/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 24/02/2025Registered 28/02/2025

Change History

officer appointed → RAINBOW, Samantha Jane

2026-08-23

officer appointed → SMITH, Jeanette Marie

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 4 Wharfe Mews

2026-08-23

4 WHARFE MEWS

post town → Wetherby

2026-08-23

WETHERBY