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HOW Group Limited
Adresa
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (DIČ) no VAT ID available
Company No. 01984855 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (8)

    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 GB HOW Engineering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00725578 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 HOW Group Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02341762 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 Meredana Investments NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00191383 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 R.M. Douglas Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 00798446 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 Tilbury Douglas Projects LTD. Status: Active Notified: 06/04/2016 Companies House Number: 00477128 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
    •