HOWMET HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09092129 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2014 |
| Age | 9 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HOWMET HOLDINGS LIMITED is an active private limited company with number 09092129. It was incorporated 9 years, 10 months, 12 days ago, on 18 June 2014. The company address is C/O Tmf Group, 13th Floor C/O Tmf Group, 13th Floor, London, EC2R 7HJ, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 27 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Address
Type: AD01
New address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Change date: 2023-07-25
Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Capital statement capital company with date currency figure
Date: 17 May 2023
Action Date: 17 May 2023
Category: Capital
Type: SH19
Date: 2023-05-17
Capital : 3 GBP
Documents
Legacy
Date: 17 May 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 17 May 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/05/23
Documents
Resolution
Date: 17 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Matthew Woods
Appointment date: 2022-12-16
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Frank Hancock
Termination date: 2022-12-16
Documents
Accounts with accounts type full
Date: 22 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change sail address company with old address new address
Date: 03 Nov 2022
Category: Address
Type: AD02
New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Old address: Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Address
Type: AD01
Old address: Howmet Holdings Limited Johnson Lane Ecclesfield Sheffield S35 9XH England
New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Change date: 2022-09-01
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-13
Documents
Accounts with accounts type full
Date: 23 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing of confirmation statement with made up date
Date: 26 Jul 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-07-13
Documents
Confirmation statement with updates
Date: 23 Jul 2021
Action Date: 13 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-13
Documents
Resolution
Date: 17 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-03
New address: Howmet Holdings Limited Johnson Lane Ecclesfield Sheffield S35 9XH
Old address: Arconic Johnson Lane Ecclesfield Sheffield S35 9XH England
Documents
Change person secretary company with change date
Date: 25 Nov 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-01-01
Officer name: Mrs Petra Papinniemi-Ainger
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-31
Officer name: Mr Monalito Bugarcic
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-31
Officer name: Lluis Maria Fargas Mas
Documents
Confirmation statement with updates
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Notification of a person with significant control
Date: 03 Jul 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-04-01
Psc name: Howmet Aerospace Inc
Documents
Cessation of a person with significant control
Date: 03 Jul 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arconic Inc.
Cessation date: 2020-03-31
Documents
Resolution
Date: 14 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Address
Type: AD01
New address: Arconic Johnson Lane Ecclesfield Sheffield S35 9XH
Old address: 26a Atlas Way Sheffield S4 7QQ England
Change date: 2019-11-25
Documents
Accounts with accounts type full
Date: 16 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Frank Hancock
Appointment date: 2019-07-01
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: Kay Louise Dowdall
Documents
Confirmation statement with no updates
Date: 18 Jun 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Accounts with accounts type full
Date: 17 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Resolution
Date: 09 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Accounts with accounts type full
Date: 04 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date
Date: 14 Jul 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Move registers to registered office company with new address
Date: 23 Jun 2016
Category: Address
Type: AD04
New address: 26a Atlas Way Sheffield S4 7QQ
Documents
Resolution
Date: 22 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Seymour
Termination date: 2016-04-22
Documents
Appoint person secretary company with name date
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Petra Papinniemi-Ainger
Appointment date: 2016-04-22
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Address
Type: AD01
New address: 26a Atlas Way Sheffield S4 7QQ
Change date: 2016-04-22
Old address: PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH
Documents
Termination secretary company with name termination date
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-21
Officer name: Christopher David Seymour
Documents
Capital allotment shares
Date: 02 Dec 2015
Action Date: 03 Nov 2015
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2015-11-03
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2015
Action Date: 16 Feb 2015
Category: Address
Type: AD01
New address: Po Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH
Change date: 2015-02-16
Old address: Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ
Documents
Move registers to sail company with new address
Date: 22 Jan 2015
Category: Address
Type: AD03
New address: Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ
Documents
Change sail address company with new address
Date: 22 Jan 2015
Category: Address
Type: AD02
New address: Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ
Documents
Capital allotment shares
Date: 28 Dec 2014
Action Date: 19 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-19
Capital : 2.00 GBP
Documents
Appoint person director company with name date
Date: 24 Dec 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher David Seymour
Appointment date: 2014-11-20
Documents
Appoint person director company with name date
Date: 24 Dec 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Kay Louise Dowdall
Appointment date: 2014-11-20
Documents
Appoint person secretary company with name date
Date: 23 Dec 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-11-20
Officer name: Christopher David Seymour
Documents
Appoint person director company with name date
Date: 23 Dec 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-20
Officer name: Lluis Maria Fargas Mas
Documents
Termination secretary company with name termination date
Date: 23 Dec 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edwin Drake
Termination date: 2014-11-20
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Address
Type: AD01
Old address: , Po Box 68 Waunarlwydd Works, Swansea, West Glamorgan, SA1 1XH
New address: Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ
Change date: 2014-12-23
Documents
Termination director company with name termination date
Date: 23 Dec 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edwin Drake
Termination date: 2014-11-20
Documents
Termination director company with name termination date
Date: 23 Dec 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-20
Officer name: Max Laun
Documents
Termination director company with name termination date
Date: 23 Dec 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kenna Jr
Termination date: 2014-11-20
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2014
Action Date: 28 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-28
New address: Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ
Old address: , Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Documents
Change account reference date company current shortened
Date: 30 Jun 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2014-12-31
Documents
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