HONEYWELL HOLDINGS LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
HONEYWELL HOLDINGS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HONEYWELL HOLDINGS LIMITED was incorporated 26 years ago on 08/05/1998 and has the registered number: 03560836. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYWELL HOLDINGS LIMITED was incorporated 26 years ago on 08/05/1998 and has the registered number: 03560836. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYWELL HOLDINGS LIMITED - BRACKNELL
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
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAZARE MOUNZEO | Sep 1967 | French | Director | 2023-03-31 | CURRENT |
TIMOTHY DALE ORCHARD | Jan 1953 | British | Director | 2005-10-10 UNTIL 2007-12-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-05-08 UNTIL 1998-06-01 | RESIGNED | ||
MARY FRANCES THERESA ROBINSON | Mar 1939 | Secretary | 1998-06-01 UNTIL 2000-03-21 | RESIGNED | |
ALAN THOMSON WRIGHT | Dec 1951 | British | Director | 2000-09-06 UNTIL 2004-05-31 | RESIGNED |
JONATHAN MICHAEL TURNER | Dec 1968 | British | Director | 2018-01-31 UNTIL 2021-04-29 | RESIGNED |
JAKOB THYREGOD | Mar 1972 | Danish | Director | 2021-04-29 UNTIL 2023-03-31 | RESIGNED |
LINDSAY JOHN SMALL | Mar 1953 | British | Director | 1998-06-01 UNTIL 2001-06-29 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2005-04-15 UNTIL 2011-02-21 | RESIGNED |
LEO QUINN | Dec 1956 | British | Director | 1998-06-01 UNTIL 2000-08-23 | RESIGNED |
MARK JOSEPH PAYNE | May 1965 | British | Director | 2000-06-12 UNTIL 2005-10-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-08 UNTIL 1998-06-01 | RESIGNED | ||
MS CHERYL HEATHER JANE LIM | Jun 1969 | British | Director | 2012-06-18 UNTIL 2018-11-06 | RESIGNED |
MR ROBERT COLIN MILLAR | Sep 1941 | British | Director | 1998-11-17 UNTIL 2003-10-01 | RESIGNED |
JEREMEY FRANCIS HOCKHAM | Nov 1960 | British | Director | 2003-10-01 UNTIL 2005-03-08 | RESIGNED |
NORMAN LEE GILSDORF | Dec 1953 | American | Director | 2012-04-01 UNTIL 2012-10-01 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2008-01-14 UNTIL 2016-10-07 | RESIGNED |
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-12-13 UNTIL 2018-01-31 | RESIGNED |
MR ROBERT CHARLES BAKER | Oct 1952 | British | Director | 2001-07-04 UNTIL 2011-10-01 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2000-03-21 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell Acquisitions Ii Limited | 2016-04-06 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |