Founded in 2016, Howells Legal (holdings), classified under reg no. 09946657 is an active company. Currently registered at Fitzalan House Fitzalan Court CF24 0EL, Cardiff the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 4 directors, namely Michael S., Laith E. and Michael F. and others. Of them, Laith E., Michael F., Rhidian H. have been with the company the longest, being appointed on 6 April 2016 and Michael S. has been with the company for the least time - from 6 May 2016. As of 29 March 2024, there were 2 ex directors - Philip H., Timothy H. and others listed below. There were no ex secretaries.
Office Address | Fitzalan House Fitzalan Court |
Office Address2 | Fitzalan Road |
Town | Cardiff |
Post code | CF24 0EL |
Country of origin | United Kingdom |
Registration Number | 09946657 |
Date of Incorporation | Tue, 12th Jan 2016 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 8 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
Last confirmation statement dated | Thu, 12th Jan 2023 |
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Howells Legal (Holdings) Two Limited from Cardiff. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Timothy H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Howells Legal (Holdings) Two Limited
Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, CF24 0EL
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 11723646 |
Notified on | 31 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy H.
Notified on | 6 April 2016 |
Ceased on | 31 December 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Philip H.
Notified on | 6 April 2016 |
Ceased on | 31 December 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Balance Sheet | ||||||
Net Assets Liabilities | 101 210 | 94 500 | 95 646 | 94 896 | 94 896 | 94 896 |
Other | ||||||
Amounts Owed To Group Undertakings Participating Interests | 56 710 | 109 314 | 160 064 | 160 064 | 160 064 | |
Creditors | 5 190 | 61 900 | 160 754 | 161 504 | 161 504 | 161 504 |
Investments | 256 400 | 256 400 | 256 400 | 256 400 | 256 400 | 256 400 |
Investments Fixed Assets | 256 400 | 256 400 | 256 400 | 256 400 | 256 400 | 256 400 |
Investments In Group Undertakings | 256 400 | 256 400 | 256 400 | 256 400 | 256 400 | 256 400 |
Net Current Assets Liabilities | -5 190 | -61 900 | -160 754 | -161 504 | -161 504 | -161 504 |
Other Creditors | 5 190 | 5 190 | 51 440 | 1 440 | 1 440 | 1 440 |
Total Assets Less Current Liabilities | 251 210 | 194 500 | 95 646 | 94 896 | 94 896 | 94 896 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024-01-12 filed on: 17th, January 2024 |
confirmation statement | Free Download (5 pages) |
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