HONEY INVESTCO LIMITED - THIRSK ROW


Company Profile Company Filings

Overview

HONEY INVESTCO LIMITED is a Private Limited Company from THIRSK ROW and has the status: Liquidation.
HONEY INVESTCO LIMITED was incorporated 5 years ago on 20/11/2018 and has the registered number: 11687802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2023.

HONEY INVESTCO LIMITED - THIRSK ROW

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
30 / 3 30/03/2021 30/03/2023

Registered Office

C/O INTERPATH LIMITED
THIRSK ROW
LEEDS
LS1 4DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2022 03/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS OLIVIA EURWEN ROBERTS Jan 1984 British Director 2018-12-18 CURRENT
MR JOHN GAVIN LOUGHREY Jul 1969 Irish Director 2018-12-18 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Director 2018-11-20 UNTIL 2018-12-18 RESIGNED
MS BIBI RAHIMA ALLY Secretary 2018-12-18 UNTIL 2023-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Access Co-Investment Fund Buy-Out Europe Lp 2019-03-29 Edinburgh   Edingburgh Ownership of shares 75 to 100 percent
Origin Equity Partners Limited 2018-12-18 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Bibi Rahima Ally 2018-11-20 - 2018-12-18 1/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Honey Investco Limited - Accounts to registrar (filleted) - small 18.2 2022-10-20 30-03-2021 £17,727,432 equity
Honey Investco Limited - Accounts to registrar (filleted) - small 18.2 2022-10-20 30-03-2020 £16,465,400 equity

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