Company information:
Howard Ventures Limited (No: 05895937)
Address: 93 REGENT STREET, CAMBRIDGE, CB2 1AW
Status: Active
Incorporated: 08-Mar-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NICHOLAS CECIL JOHN BEWES ( DOB: Apr-1967 From: Oct-2006 )
Current Director: CAROLINE LAURA ELIZABETH MARGARET BEWES ( DOB: May-1967 From: Aug-2006 )
Current Director: GAVIN EDWARD OLIVER HOWARD ( DOB: Jul-1969 From: Oct-2006 )
Current Director: ANDREW JAMES HYNARD ( DOB: Jan-1960 From: Mar-2023 )
Current Director: ALUN HUW JONES ( DOB: Sep-1961 From: Dec-2014 )
Current Director: DOMINIC GERARD JOSEPH REILLY ( DOB: Mar-1956 From: Jan-2014 )
Current Secretary: CAROLINE LAURA ELIZABETH MARGARET BEWES ( DOB: May-1967 From: Oct-2006 )
Resigned Director: THOMAS GEORGE TIMOTHY AMIES ( DOB: Jan-1971 From: Oct-2011 To: Sep-2013 )
Resigned Director: WERNER MANFRED BAUMKER ( DOB: Mar-1982 From: Jun-2019 To: Feb-2023 )
Resigned Director: JOHN BULLOUGH ( DOB: Oct-1950 From: Oct-2011 To: Nov-2021 )
Resigned Director: PATRICK JAMES BUSHNELL ( DOB: May-1952 From: Sep-2017 To: Nov-2022 )
Resigned Director: BRIAN EDWARD HOWARD ( DOB: Oct-1935 From: Oct-2006 To: Jan-2010 )
Resigned Director: JUDITH HOWARD ( DOB: May-1943 From: Oct-2006 To: Jun-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: MARTIN RUPERT RILEY ( DOB: Jul-1943 From: Oct-2006 To: Jun-2013 )
Resigned Director: DAVID JAMES SAUNDERSON ( DOB: Nov-1955 From: Oct-2006 To: Jun-2011 )
Resigned Director: ANDREW MARTIN SLIPPER ( DOB: Feb-1948 From: Aug-2009 To: Sep-2011 )
Resigned Secretary: JUDITH HOWARD ( DOB: May-1943 From: Aug-2006 To: Oct-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2006 To: Aug-2006 )
Persons of Significant Control:
Mrs Caroline Laura Elizabeth Margaret Bewes, Cambridge, CB2 1AW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Gavin Edward Oliver Howard, Cambridge, CB2 1AW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mrs Judith Howard, Cambridge, CB2 1AW: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-10-31)
Mr William Ralph Riley, Cambridge, CB2 1AW: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2022-01-21)