Company information:
Howard Global Holdings Limited (No: 06521075)
Address: 71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM
Status: Liquidation
Incorporated: 03-Mar-2008
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 17-Mar-2019
Industry Class: 70100 - Activities of head offices
Current Director: KATHERINE ANNE CROSS ( DOB: May-1984 From: Feb-2019 )
Resigned Director: CLAIRE VICTORIA CLOUGH ( DOB: May-1978 From: Jun-2016 To: Feb-2019 )
Resigned Director: WILLIAM PAUL COSTANTINI ( DOB: Jul-1947 From: Dec-2014 To: Oct-2015 )
Resigned Director: MICHAEL IAN GODFREY ( From: Mar-2008 To: Jun-2016 )
Resigned Director: WILLIAM FREDERICK GOLDSTEIN ( DOB: Mar-1971 From: Dec-2014 To: Mar-2018 )
Resigned Director: DAVID FRANCIS HOWARD ( DOB: May-1949 From: Mar-2008 To: Jun-2016 )
Resigned Director: TOBY JAMES HUMPHREYS ( DOB: Sep-1963 From: Dec-2014 To: Jun-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: DAVID WILLIAM LONG ( DOB: Dec-1959 From: Mar-2008 To: Jun-2016 )
Resigned Director: JOHN GERARD OWENS ( DOB: Apr-1959 From: Dec-2014 To: Jun-2016 )
Resigned Director: JOHN DAVID SUTTON ( DOB: Sep-1961 From: Dec-2014 To: Jun-2016 )
Resigned Director: SIMON WILLIAM WALLER ( From: Mar-2008 To: Jun-2016 )
Resigned Secretary: PETER JOHN BURTON ( From: Dec-2014 To: May-2019 )
Resigned Secretary: ALLAN KENNEDY ( From: Mar-2008 To: Dec-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2008 To: Mar-2008 )
Persons of Significant Control:
Integro Insurance Brokers Holdings Ltd, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)