HONEYCOMB FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HONEYCOMB FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HONEYCOMB FINANCE LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08849931. The accounts status is FULL and accounts are next due on 31/12/2023.
HONEYCOMB FINANCE LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08849931. The accounts status is FULL and accounts are next due on 31/12/2023.
HONEYCOMB FINANCE LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
11-12 HANOVER SQUARE
LONDON
W1S 1JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HONEYCOMB FINANCE LIMITED (until 27/10/2015)
HONEYCOMB FINANCE LIMITED (until 27/10/2015)
CONSUMER CREDIT LAW & COMPLIANCE LIMITED (until 27/10/2015)
FCA CONSUMER CREDIT COMPLIANCE LIMITED (until 31/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER GRAHAM | Jul 1968 | British | Director | 2021-08-12 | CURRENT |
MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2015-10-26 | CURRENT |
APEX FUND SERVICES (UK) LTD | Corporate Secretary | 2015-10-27 UNTIL 2017-09-07 | RESIGNED | ||
MR RAVI TAKHAR | Feb 1965 | British | Director | 2014-01-17 UNTIL 2015-12-21 | RESIGNED |
MRS OLGA SMITH | Jul 1967 | British | Director | 2014-08-22 UNTIL 2015-02-06 | RESIGNED |
MR STEPHEN RUSSELL PLOWMAN | Nov 1964 | British | Director | 2017-03-01 UNTIL 2021-03-31 | RESIGNED |
MR JULIAN DAVID DALE | Mar 1981 | British | Director | 2021-03-31 UNTIL 2021-03-31 | RESIGNED |
MS LINDSEY MCMURRAY | Jan 1971 | British | Director | 2015-10-26 UNTIL 2023-07-14 | RESIGNED |
MR PAUL JONATHAN NOBLE | Nov 1973 | British | Director | 2017-03-01 UNTIL 2022-04-07 | RESIGNED |
MISS EMMIA LOUISE STRATFORD | May 1982 | British | Director | 2015-06-18 UNTIL 2015-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pollen Street Plc | 2022-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pollen Street Capital Holdings | 2020-03-27 - 2021-04-13 | Guernsey | Ownership of shares 75 to 100 percent | |
Honeycomb Holdings Limited | 2016-04-06 - 2020-03-27 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CONSUMER CREDIT LAW & COMPLIANCE LIMITED | 2015-10-13 | 31-01-2015 | £100 Cash £100 equity |