HONI POKE RESTAURANTS LTD - LONDON
Company Profile | Company Filings |
Overview
HONI POKE RESTAURANTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HONI POKE RESTAURANTS LTD was incorporated 3 years ago on 30/09/2020 and has the registered number: 12916841. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HONI POKE RESTAURANTS LTD was incorporated 3 years ago on 30/09/2020 and has the registered number: 12916841. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HONI POKE RESTAURANTS 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 |
---|---|
23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS STYLIANOU | Apr 1991 | Cypriot | Director | 2024-03-01 | CURRENT |
MR VOLODYMYR MARTYNOV | Apr 1986 | British | Director | 2020-09-30 | CURRENT |
MRS ALLA SHAMOVA | Sep 1986 | Ukrainian | Director | 2020-09-30 UNTIL 2024-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honi Poke Group Ltd | 2022-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Delgany Uk Limited | 2020-09-30 - 2022-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mayola Foods Limited | 2020-09-30 - 2022-11-25 | 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 Restaurants Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-03 | 31-12-2022 | £-20,585 equity |