HORWOOD HOMEWARES HOLDINGS LIMITED
Company Number 04102311
Status
Dissolved
Incorporated
November 6, 2000
Entity Type
Ltd
Registered Office
Avonmouth Way
Bristol
BS11 9HX
70100
Previous Names
SILAMPOS UK LIMITED
Ceased on Apr 28, 2016
QUAYSHELFCO 803 LIMITED
Ceased on Nov 23, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HORWOOD HOMEWARES HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04102311, this organization has been active since November 2000. Primarily in the 70100 sector, the business maintains its official headquarters at Avonmouth Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 26, 2019
Gazette
Dec 11, 2018
Dissolution
Nov 28, 2018
Capital
Oct 25, 2018
Capital
Oct 25, 2018
Insolvency
Oct 25, 2018
Resolution
Oct 25, 2018
Confirmation Statement
Sep 19, 2018
Confirmation Statement
Sep 11, 2017
Accounts
Aug 2, 2017
Miscellaneous
Jul 27, 2017
Officers
Feb 28, 2017
Officers
Feb 24, 2017
Officers
Nov 2, 2016
Officers
Nov 2, 2016
Officers
Nov 2, 2016
Officers
Nov 2, 2016
Accounts
Oct 27, 2016
Mortgage
Sep 21, 2016
Confirmation Statement
Sep 12, 2016
Mortgage
Aug 24, 2016
Address
Jul 6, 2016
Address
Jul 5, 2016
Resolution
May 10, 2016
Change Of Name
Apr 28, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Ttk British Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Maria Julieta Da Costa Campos Araujo
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Anibal Jose Da Costa Campos
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
44%
over 26 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
corporate secretary
director
director
director
director
director
director
corporate nominee secretary
director
Resigned
director
director
director
director
corporate director
corporate nominee director
corporate director
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