V.a.howe & Company Limited

Company 00575428 · Active · incorporated 10/12/1956 · Rugby CV23 8AA · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• W Howe Holdings Ltd (company, registered 13394506 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-01
• Mr Henry James Vernon Howe (person, born 04/1955, British, resident England)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2019-10-01
• Mr William Henry Howe (person, born 02/1988, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-09-30, ceased 2021-10-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. W Howe Holdings Ltd (13394506, Active)

Who runs it

• CH BUSINESS SERVICES LIMITED (corporate secretary) · from 2006-11-28 to 2011-04-06
• CLARK HOWES BUSINESS SERVICES LIMITED (corporate secretary) · from 2011-04-06 to 2014-04-15
• HOWE, Shelagh Mary (secretary, British) · from to 2006-11-28
• DALTON, Andrew John (director, born 11/1954, British) · from to 1995-01-31
• GRANTHAM, Clive Allan (director, born 07/1950, British) · from to 1993-07-28
• HOWE, Vernon Arthur (director, born 06/1918, British) · from to 1997-05-01
• HOWE, Henry James Vernon (director, born 04/1955, British) · from 1982-10-01, current
• HOWE, William Henry (director, born 02/1988, British) · from 2017-10-19, current

Charges

18 charges registered, 8 outstanding.

• 2021-10-14, outstanding, in favour of Interbay Funding Limited
• 2020-09-21, outstanding, in favour of Landbay Partners Limited
• 2020-01-09, outstanding, in favour of Together Commercial Finance Limited
• 2020-01-09, outstanding, in favour of Together Commercial Finance Limited
• 2002-10-23, fully-satisfied, in favour of Lloyds Tsb Bank PLC

Property on the register

4 titles on the register, around £590,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• A. Howe and Sons Limited (01067521)
• Howe Group Limited (13032340)
• Howe Property Group Limited (17154904)
• H Howe Residential Ltd (16210951)
• V.a. Estates Limited (09208311)
• R Howes Property Ltd (15610630)
• V&e Property Ltd (17339887)
• V & A Lettings Limited (08536845)

Check this company on Companies House.