HONEYCOMB HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HONEYCOMB HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HONEYCOMB HOLDINGS LIMITED was incorporated 8 years ago on 26/08/2015 and has the registered number: 09750744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HONEYCOMB HOLDINGS LIMITED - LONDON

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

11-12 HANOVER SQUARE
LONDON
W1S 1JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM SCOTT Mar 1973 British Director 2015-08-26 CURRENT
MS LINDSEY MCMURRAY Jan 1971 British Director 2015-08-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bumblebee Loans Ltd 2020-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lindsey Villon Mcmurray 2016-04-06 - 2017-10-01 1/1971 London   Ownership of shares 50 to 75 percent
Mr Matthew Potter 2016-04-06 - 2016-04-06 9/1983 London   Significant influence or control
Mr James William Scott 2016-04-06 - 2016-04-06 3/1973 London   Significant influence or control
Mr Ian Matthew Charles Gascoigne 2016-04-06 - 2016-04-06 9/1981 London   Significant influence or control
Mr Michael James Peter England 2016-04-06 - 2016-04-06 2/1981 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANDEM BANK LIMITED BLACKPOOL ENGLAND Active FULL 64191 - Banks
TARGET GROUP LIMITED CASTLEBRIDGE Active GROUP 62012 - Business and domestic software development
BUMBLEBEE LOANS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
R.B. DRUMMOND INVESTMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PSC NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
RB INVESTMENTS 2 LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PSC 4 LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
TANDEM MONEY LIMITED BLACKPOOL ENGLAND Active GROUP 64191 - Banks
HONEYCOMB FINANCE LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SOF ANNEX NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
PSC III GP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
POLLEN STREET PLC LONDON UNITED KINGDOM Active GROUP 64929 - Other credit granting n.e.c.
PSC NOMINEE 3 LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PSC SERVICE COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PSC BIDCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
PSC CREDIT HOLDINGS LLP LONDON ENGLAND Active SMALL None Supplied
RBDC ADMINISTRATOR LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SOF GENERAL PARTNER (SCOTLAND) II LIMITED EDINBURGH Active GROUP 64303 - Activities of venture and development capital companies
PSC III CARRY GP LIMITED EDINBURGH SCOTLAND Active GROUP 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
HONEYCOMB HOLDINGS LIMITED 2021-10-01 31-12-2020 £42,343 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASHFLOWS EUROPE LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
POLLEN STREET PLC LONDON UNITED KINGDOM Active GROUP 64929 - Other credit granting n.e.c.
PSC NOMINEE 3 LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PSC SERVICE COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PSC BIDCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
PFS INVESTCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PSC DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PSC INVESTMENTS (Q) GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SATURN HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
PSC CREDIT HOLDINGS LLP LONDON ENGLAND Active SMALL None Supplied