Alan Howard Limited

Active02944763 Private limited company
Incorporated
1 July 1994 (32 years)
Previously known as
David Wightman Holdings Limited (until 4 October 2015)
Magicace Limited (until 15 February 1995)
Industry
Non-trading company (74990)
Owned by
Alan David Howard
Accounts type
Dormant
Region
East of England
Address
East Bilney Garage Limited
East Bilney
Dereham
NR20 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2009
British
Born March 1967 (59)
Officer history (7 former)
21 August 2009
Appointed Howard, Alan David as Director
21 August 2009
Resigned Wightman, David Robert as Director
21 August 2009
Resigned Wightman, Barbara Marjorie as Secretary
13 February 1995
Resigned Dunlop, Anne Margaret as Secretary
1 February 1995
Appointed Dunlop, Anne Margaret as Secretary
15 November 1994
Resigned Wightman, David Robert as Secretary
15 November 1994
Resigned Wightman, Barbara Marjorie as Director
15 November 1994
Appointed Wightman, Barbara Marjorie as Secretary
25 July 1994
Appointed Wightman, David Robert as Secretary
25 July 1994
Appointed Wightman, Barbara Marjorie as Director
25 July 1994
Appointed Wightman, David Robert as Director
25 July 1994
Resigned Conway, Robert as Nominee Secretary
25 July 1994
Resigned Cowan, Graham Michael as Nominee Director
1 July 1994
Appointed Conway, Robert as Nominee Secretary
1 July 1994
Appointed Cowan, Graham Michael as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Holdings 2

Companies where Alan Howard Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 December 2025
10 July 2026Confirmation statement with updates26 June 2026
30 June 2025Confirmation statement with updates26 June 2025
14 May 2025Accounts for a dormant company31 December 2024
27 June 2024Confirmation statement with updates26 June 2024
Show all recent filings

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