HONEY MIDCO LIMITED - BATH
Company Profile | Company Filings |
Overview
HONEY MIDCO LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
HONEY MIDCO LIMITED was incorporated 5 years ago on 08/06/2018 and has the registered number: 11406455. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEY MIDCO LIMITED was incorporated 5 years ago on 08/06/2018 and has the registered number: 11406455. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEY MIDCO LIMITED - BATH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 LOCKSBROOK ROAD
BATH
BA1 3EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACOB POLNY | May 1977 | Danish | Director | 2018-06-12 | CURRENT |
NEAL RICHARD SLATEFORD | Oct 1963 | British | Director | 2018-06-14 | CURRENT |
MR STEPHEN NORMAN MOORE | Nov 1971 | British | Director | 2020-07-15 | CURRENT |
MR RICHARD HENRY LONGHURST | Aug 1969 | British | Director | 2018-06-14 | CURRENT |
PHILIPPE ALEXANDRE JACOB JACOBS | Feb 1984 | Swiss | Director | 2018-06-14 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2018-06-08 UNTIL 2019-07-12 | RESIGNED | ||
MRS SARAH WARBY | Mar 1971 | British | Director | 2019-09-16 UNTIL 2020-07-10 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2018-06-08 UNTIL 2018-06-12 | RESIGNED |
MR TOBIN RICHARD IRELAND | May 1969 | British | Director | 2019-01-01 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philippe Alexandre Jacob Jacobs | 2018-06-12 | 2/1984 | London | Significant influence or control as trust |
Hackwood Secretaries Limited | 2018-06-08 - 2018-06-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |