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Dato Capital United Kingdom

Howden Joinery Pension Plan Trustee LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 07800458
Record last updated Wednesday, April 5, 2023 12:46:26 PM UTC
Official Address 40 Portman Square London W1h6lt Marylebone High Street
There are 898 companies registered at this street
Postal Code W1H6LT
Sector Other business support service activities n.e.c.

Charts

Visits

HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2023 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2023 Resignation of 15 people: 3 women, 6 men and 6 companies Resignation of 15 people: 3 women, 6 men and 6 companies
Registry Apr 1, 2023 Appointment of a woman Appointment of a woman
Registry Mar 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2022 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2022 Resignation of 14 people: 4 women, 5 companies and 5 men Resignation of 14 people: 4 women, 5 companies and 5 men
Registry Apr 1, 2022 Appointment of a man as Director and Regional Director Appointment of a man as Director and Regional Director
Registry Mar 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 9, 2021 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control
Registry Mar 9, 2021 Resignation of 13 people: 5 companies, 4 men and 4 women Resignation of 13 people: 5 companies, 4 men and 4 women
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2020 Appointment of a woman Appointment of a woman
Registry Mar 25, 2020 Resignation of 12 people: 3 women, 4 men and 5 companies Resignation of 12 people: 3 women, 4 men and 5 companies
Registry Feb 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2019 Resignation of one Director Resignation of one Director
Registry Mar 20, 2019 Appointment of a man as Member Of a Firm With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control
Registry Mar 20, 2019 Resignation of 10 people: 3 women, 3 men and 4 companies Resignation of 10 people: 3 women, 3 men and 4 companies
Registry Dec 13, 2018 Appointment of a woman Appointment of a woman
Registry Dec 13, 2018 Resignation of 9 people: one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 9 people: one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Dec 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Trustee Of a Trust With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a person as Individual Or Entity With Significant Influence Or Control, Trustee Of a Trust With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Trustee Of a Trust
Registry Oct 30, 2017 Resignation of 8 people: one Individual Or Entity With Significant Influence Or Control Resignation of 8 people: one Individual Or Entity With Significant Influence Or Control
Registry Jan 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 14, 2016 Annual accounts Annual accounts
Registry Oct 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 22, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 22, 2016 Resignation of 8 people: one Individual Or Entity With Significant Influence Or Control Resignation of 8 people: one Individual Or Entity With Significant Influence Or Control
Registry Aug 22, 2016 Appointment of a man as Director and Group Risk Manager Appointment of a man as Director and Group Risk Manager
Registry Aug 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2016 Resignation of one Director Resignation of one Director
Registry Jun 30, 2016 Resignation of one Head Of Audit and one Director (a man) Resignation of one Head Of Audit and one Director (a man)
Registry Jun 13, 2016 Change of particulars for director Change of particulars for director
Registry Jun 13, 2016 Change of particulars for director 2597448... Change of particulars for director 2597448...
Registry Apr 13, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Seven appointments: 3 men, 2 companies and 2 women Seven appointments: 3 men, 2 companies and 2 women
Financials Oct 21, 2015 Annual accounts Annual accounts
Registry Oct 8, 2015 Annual return Annual return
Registry Oct 8, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 8, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Dec 22, 2014 Annual accounts Annual accounts
Registry Oct 20, 2014 Change of particulars for director Change of particulars for director
Registry Oct 20, 2014 Annual return Annual return
Registry Sep 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2014 Appointment of a person as Director 2123262... Appointment of a person as Director 2123262...
Registry Aug 22, 2014 Resignation of one Director Resignation of one Director
Registry Jul 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2014 Resignation of one Boiler Maintenance Engineer and one Director (a man) Resignation of one Boiler Maintenance Engineer and one Director (a man)
Financials Dec 5, 2013 Annual accounts Annual accounts
Registry Oct 8, 2013 Annual return Annual return
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Nov 19, 2012 Change of registered office address Change of registered office address
Registry Oct 17, 2012 Annual return Annual return
Registry Oct 17, 2012 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 7, 2012 Resignation of one Director Resignation of one Director
Registry Aug 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 4, 2012 Resignation of one Procurement Manager and one Director (a man) Resignation of one Procurement Manager and one Director (a man)
Registry Nov 9, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 9, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 9, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2011 Nine appointments: 4 men, 3 companies and 2 women,: 4 men, 3 companies and 2 women Nine appointments: 4 men, 3 companies and 2 women,: 4 men, 3 companies and 2 women

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