Honores Patisserie Limited

General information

Name:

Honores Patisserie Ltd

Office Address:

2-3 Brewery Mews Business Centre St Johns Road TW7 6PH Isleworth

Number: 12933635

Incorporation date: 2020-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Honores Patisserie Limited can be contacted at Isleworth at 2-3 Brewery Mews Business Centre. Anyone can find the company by its postal code - TW7 6PH. The company has been operating on the UK market for 4 years. This company is registered under the number 12933635 and its official state is active. The enterprise's registered with SIC code 10710 and has the NACE code: Manufacture of bread; manufacture of fresh pastry goods and cakes. 2021-10-31 is the last time when the company accounts were filed.

There's a group of three directors overseeing this company at present, specifically Rafik A., Kamel S. and Mohamed D. who have been carrying out the directors tasks since 1st July 2021.

Executives who control this firm include: Rafik A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kamel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mohamed D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rafik A.

Role: Director

Appointed: 01 July 2021

Latest update: 28 December 2023

Kamel S.

Role: Director

Appointed: 01 July 2021

Latest update: 28 December 2023

Mohamed D.

Role: Director

Appointed: 06 October 2020

Latest update: 28 December 2023

People with significant control

Rafik A.
Notified on 1 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kamel S.
Notified on 1 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mohamed D.
Notified on 1 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sofiane L.
Notified on 6 October 2020
Ceased on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohamed D.
Notified on 6 October 2020
Ceased on 28 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 October 2021
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-07
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
3
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