HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993855. The accounts status is FULL and accounts are next due on 30/09/2024.

HONEYWELL NORTH ATLANTIC 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
Previous trading names include:
HONEYWELL BERMUDA UK HOLDINGS LIMITED (until 01/11/2007)

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
OLGA SLIPETSKA Jul 1994 Ukrainian Director 2020-07-17 CURRENT
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2006-11-09 UNTIL 2008-06-30 RESIGNED
MR JOHN J TUS Nov 1958 American Director 2006-11-09 UNTIL 2019-09-24 RESIGNED
MARKETA SALAJOVA Jul 1977 Czech Director 2017-04-01 UNTIL 2017-10-04 RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2010-08-23 UNTIL 2015-05-01 RESIGNED
JEROME MAIRONI Jul 1965 French Director 2006-11-09 UNTIL 2010-04-01 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-05-01 UNTIL 2016-10-07 RESIGNED
JITKA IVANCIKOVA Mar 1979 Czech Director 2017-10-04 UNTIL 2017-12-06 RESIGNED
MR HICHAM KHELLAFI Mar 1979 French Director 2010-08-23 UNTIL 2016-10-07 RESIGNED
DAGMAR KLIMENTOVA Sep 1980 Czech Director 2016-10-07 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell International Inc. 2016-04-06 Wilmington De   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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