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Nom

Howsy Limited

Adresse
229 Shoreditch High Street
London
E1 6PJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
7 février 2023
Company Register Address 3 Park Road
Teddington
TW11 0AP
Société Numéro de Registre 08845607 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)58290 - Édition d'autres logiciels
Statut de Sociétéactive
Noms Précédents
  • Click Hello Booking Solutions Limited
  • NO Agent Technologies Limited
  • Hwify Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB London Resi Ltd Status: Active Notified: 16/03/2022 Companies House Number: 09898555 Nature of Control
  • Ownership of shares - 75% or more
  • Brannan, Calum Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Brannan, Calum Status: Ceased Notified: 01/12/2020 Ceased: 16/03/2022 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Quartermain Investment Holdings Ltd Status: Ceased Notified: 23/12/2019 Ceased: 16/03/2022 Companies House Number: 01963540 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Engel, Yaron Teddington, England Status: Active Notified: 16/03/2022 Role: Secretary
    Finneran, Adrian Patrick Teddington, England Status: Active Notified: 16/03/2022 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Fletcher, Charles Anthony Teddington, England Status: Active Notified: 16/03/2022 Date of Birth: 04/1982 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: Irish
    George, Richard Mark London, England Status: Ceased Notified: 20/03/2017 Ceased: 12/06/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB NO Agent LTD Status: Active Notified: 23/03/2017 Companies House Number: 10687033 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Happy Tenant Company Limited Status: Active Notified: 04/09/2020 Companies House Number: 07833771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban Sales and Lettings Limited Status: Active Notified: 22/08/2019 Companies House Number: 06601872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors