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 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.
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)
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 |