HOWDEN M&A (GERMANY) GMBH

Key Data

Status

Active

Company No.

FC036729

Incorporation date

01/10/2019

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 03/01/2024)

23/02/2026

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths

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23/02/2026

Director's details changed for Gennadiy Kharif on 2019-10-18

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29/12/2025

Details changed for an overseas company - Change in Accounts Details 01/10 to 30/09 09Mths

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29/12/2025

Details changed for an overseas company - Change in Accounts Details 01/10 to 31/12 03Mths

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09/05/2025

Full accounts made up to 2023-09-30

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08/05/2025

Full accounts made up to 2022-09-30

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24/01/2025

Details changed for an overseas company - Change in Accounts Details 01/08 to 30/09 09Mths

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06/01/2025

Appointment of Drew Wardrope as a director on 2021-09-06

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06/01/2025

Appointment of Peter Ratz as a director on 2023-12-19

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06/01/2025

Appointment of Severin Zoergiebel as a director on 2023-12-19

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06/01/2025

Details changed for an overseas company - Change in Accounts Details N/A

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06/01/2025

Termination of appointment of Johann Benesch as a director on 2023-11-03

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25/11/2024

Full accounts made up to 2020-09-30

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25/11/2024

Full accounts made up to 2021-09-30

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09/04/2024

Previous accounting period shortened from 2023-10-31 to 2023-09-30

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03/01/2024

Details changed for an overseas company - Kaiserhofstrasse 6, Frankfurt Am Main, 60313, Germany

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03/01/2024

Details changed for an overseas company - 6 Kaiserhofstrasse, Frankfurt Am Main, 60313, Germany

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03/01/2024

Details changed for an overseas company - Change in Accounts Details 01/10 to 30/09 12Mths

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardrope, Drew	Director	06/09/2021 - Present	2
Benesch, Johann	Director	18/10/2019 - 03/11/2023	-
Kharif, Gennadiy	Director	18/10/2019 - Present	-
Ratz, Peter	Director	19/12/2023 - Present	-
Zoergiebel, Severin	Director	19/12/2023 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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Description

About HOWDEN M&A (GERMANY) GMBH

HOWDEN M&A (GERMANY) GMBH is an(a) Active company incorporated on 01/10/2019 with the registered office located at 3rd Floor 42-44 Schillerstrasse, Frankfurt Am Main, Frankfurt 60313. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOWDEN M&A (GERMANY) GMBH?

HOWDEN M&A (GERMANY) GMBH is currently Active. It was registered on 01/10/2019 .

Where is HOWDEN M&A (GERMANY) GMBH located?

HOWDEN M&A (GERMANY) GMBH is registered at 3rd Floor 42-44 Schillerstrasse, Frankfurt Am Main, Frankfurt 60313.

What is the latest filing for HOWDEN M&A (GERMANY) GMBH?

The latest filing was on 23/02/2026: Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths.