HONEY HOLDCO LIMITED - THIRSK ROW


Company Profile Company Filings

Overview

HONEY HOLDCO LIMITED is a Private Limited Company from THIRSK ROW and has the status: Liquidation.
HONEY HOLDCO LIMITED was incorporated 5 years ago on 21/11/2018 and has the registered number: 11689884. The accounts status is GROUP and accounts are next due on 30/03/2023.

HONEY HOLDCO 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
20/11/2022 04/12/2023

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
MR ANDREW HUGH MCDOUGALL Jun 1960 British Director 2019-03-29 UNTIL 2020-10-29 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2018-11-21 UNTIL 2018-12-18 RESIGNED
MS BIBI RAHIMA ALLY Secretary 2018-12-18 UNTIL 2023-09-12 RESIGNED
MRS FIONA SCOTT Mar 1971 British Director 2019-03-29 UNTIL 2019-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honey Investco Limited 2018-11-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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