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 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.
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 |
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 |