Tg Howell & Sons (holdings) Ltd is a private limited company located at Unit 15 Maesglas Retail Park, Port Road, Newport NP20 2NS. Incorporated on 2022-05-04, this 1-year-old company is run by 2 directors.
Director Joshua H., appointed on 29 November 2022. Director Martin H., appointed on 04 May 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-11-30 and the date for the subsequent filing is 2023-12-14. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 15 Maesglas Retail Park |
| Office Address2 | Port Road |
| Town | Newport |
| Post code | NP20 2NS |
| Country of origin | United Kingdom |
| Registration Number | 14084434 |
| Date of Incorporation | Wed, 4th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 29 November 2022
Position: Director
Appointed: 04 May 2022
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Martin H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wendy H. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin H.
| Notified on | 4 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wendy H.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 30th Nov 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (4 pages) |
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