Honeywagon Holdings Limited

General information

Name:

Honeywagon Holdings Ltd

Office Address:

17 Pennine Parade Pennine Drive NW2 1NT London

Number: 11879948

Incorporation date: 2019-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Honeywagon Holdings Limited with Companies House Reg No. 11879948 has been a part of the business world for five years. This Private Limited Company can be reached at 17 Pennine Parade, Pennine Drive in London and its postal code is NW2 1NT. This enterprise's SIC code is 64209 - Activities of other holding companies n.e.c.. The company's latest annual accounts detail the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-07-19.

As stated, the following firm was founded in 2019 and has been guided by five directors, and out this collection of individuals two (Albert D. and Peter D.) are still participating in the company's duties.

Executives who have control over this firm are as follows: Peter D.. Albert D.. Packers Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pennine Parade, Pennine Drive, NW2 1NT and was registered as a PSC under the registration number 12592709.

Financial data based on annual reports

Company staff

Albert D.

Role: Director

Appointed: 08 October 2020

Latest update: 16 February 2024

Peter D.

Role: Director

Appointed: 08 October 2020

Latest update: 16 February 2024

People with significant control

Peter D.
Notified on 8 October 2020
Nature of control:
right to manage directors
Albert D.
Notified on 8 October 2020
Nature of control:
right to manage directors
Packers Property Limited
Address: 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 12592709
Notified on 8 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alasdair C.
Notified on 13 March 2019
Ceased on 8 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher C.
Notified on 13 March 2019
Ceased on 8 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-13
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 19th July 2023 (CS01)
filed on: 19th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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