HONI POKE GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
HONI POKE GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HONI POKE GROUP LTD was incorporated 6 years ago on 22/12/2017 and has the registered number: 11123557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HONI POKE GROUP LTD was incorporated 6 years ago on 22/12/2017 and has the registered number: 11123557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HONI POKE GROUP LTD - LONDON
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
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIKOLAS AGIOMAMITIS | Jun 1980 | Cypriot | Director | 2021-12-01 | CURRENT |
| MR VOLODYMYR MARTYNOV | Apr 1986 | British | Director | 2017-12-22 | CURRENT |
| MR KONSTANTIN VARESKO | Sep 1984 | British | Director | 2017-12-22 UNTIL 2018-03-07 | RESIGNED |
| MRS ALLA SHAMOVA | Sep 1986 | Ukrainian | Director | 2018-03-07 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kkmmvv Ltd | 2018-03-07 - 2022-11-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Delgany Uk Limited | 2018-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Martynov Volodymyr | 2017-12-22 - 2018-03-07 | 4/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Konstantin Varesko | 2017-12-22 - 2018-03-07 | 9/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Honi Poke Group Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-03 | 31-12-2022 | £79 Cash £-225,014 equity |
| Honi Poke Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 31-12-2020 | £1,033 Cash £-37,166 equity |
| Honi Poke Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £19 Cash £-10,008 equity |
| Honi Poke Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | £-1,139 equity |