Honeywell Group Holding Uk

General information

Office Address:

Honeywell House Skimped Hill Lane RG12 1EB Bracknell

Number: 03893519

Incorporation date: 1999-12-08

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Honeywell Group Holding Uk may be found at Honeywell House, Skimped Hill Lane in Bracknell. The postal code is RG12 1EB. Honeywell Group Holding Uk has been operating on the British market for the last 25 years. The registration number is 03893519. This enterprise's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Honeywell Group Holding Uk released its latest accounts for the period that ended on December 31, 2022. The business latest confirmation statement was filed on May 1, 2023.

We have one director now controlling the limited company, namely Lazare M. who's been executing the director's duties for 25 years. The limited company had been governed by Ashish S. till 2020. Additionally a different director, including Stuart M. resigned in February 2017.

Company staff

Lazare M.

Role: Director

Appointed: 31 July 2020

Latest update: 7 January 2024

People with significant control

The companies that control this firm are as follows: Honeywell International Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington De at Little Falls Drive, 19808 and was registered as a PSC under the registration number 2061772.

Honeywell International Inc.
Address: 251 Little Falls Drive, Wilmington De, 19808, United States
Legal authority Delaware General Corporation Law
Legal form Us Corporation (Inc.)
Country registered Delaware, Usa
Place registered State Of Delaware, Division Of Corporations
Registration number 2061772
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 last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
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