HONOURS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HONOURS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HONOURS (HOLDINGS) LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03704249. The accounts status is GROUP and accounts are next due on 31/03/2024.
HONOURS (HOLDINGS) LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03704249. The accounts status is GROUP and accounts are next due on 31/03/2024.
HONOURS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 1999-02-24 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 1999-02-24 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-24 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-28 UNTIL 1999-02-24 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-28 UNTIL 1999-02-24 | RESIGNED | ||
JEAN-CHRISTOPHE SCHROEDER | Sep 1969 | French | Director | 2008-02-28 UNTIL 2012-05-15 | RESIGNED |
PIERS MINOPRIO | Feb 1956 | British | Director | 1999-02-24 UNTIL 2000-03-06 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2000-03-06 UNTIL 2014-12-05 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2014-12-05 UNTIL 2017-04-10 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 1999-02-24 UNTIL 2008-02-28 | RESIGNED |
DANIEL RUSSELL FISHER | Feb 1960 | American | Director | 2012-05-15 UNTIL 2014-07-31 | RESIGNED |
MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2014-07-31 UNTIL 2017-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Trust Sp Services (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |