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 - BATH

This company is listed in the following categories:
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

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