Honeywell Acquisitions Ii Limited

General information

Name:

Honeywell Acquisitions Ii Ltd

Office Address:

Honeywell House Skimped Hill Lane RG12 1EB Bracknell

Number: 05667809

Incorporation date: 2006-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Honeywell Acquisitions Ii Limited is categorised as Private Limited Company, located in Honeywell House, Skimped Hill Lane in Bracknell. The head office's post code is RG12 1EB. This company has existed 18 years on the local market. The firm's Companies House Reg No. is 05667809. This company's SIC code is 64209 which means Activities of other holding companies n.e.c.. 2021/12/31 is the last time when the accounts were filed.

In the company, the full scope of director's assignments have so far been fulfilled by Olga S. who was appointed in 2020. The company had been governed by Jitka I. up until 2017. As a follow-up a different director, including Marketa S. gave up the position in October 2017.

The companies with significant control over this firm are: Novar Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Skimped Hill Lane, RG12 1EB, Berks and was registered as a PSC under the reg no 00557280.

Company staff

Olga S.

Role: Director

Appointed: 17 July 2020

Latest update: 11 April 2024

People with significant control

Novar Europe Limited
Address: Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00557280
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 1st, November 2023
accounts
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Services (by SIC Code)

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