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 - BRACKNELL

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

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

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