Honsyl Global Asset Management Limited

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General information

Name:

Honsyl Global Asset Management Ltd

Office Address:

05416651: Companies House Default Address CF14 8LH Cardiff

Number: 05416651

Incorporation date: 2005-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Honsyl Global Asset Management Limited. The firm first started nineteen years ago and was registered with 05416651 as its reg. no. This head office of this company is based in Cardiff. You may visit it at 05416651: Companies House Default Address. The company's SIC and NACE codes are 64205 and their NACE code stands for Activities of financial services holding companies. The firm's latest financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-04-05.

Right now, this specific business is the workplace of 1 managing director: Adaeji S., who was appointed in 2019. Since 2019/04/06 Arnold S., had been fulfilling assigned duties for this specific business up until the resignation in July 2019. What is more another director, namely Henrietta S. gave up the position 5 years ago. To help the directors in their tasks, this particular business has been using the skills of Henrietta S. as a secretary for the last 5 years.

Adaeji S. is the individual who controls this firm.

Financial data based on annual reports

Company staff

Adaeji S.

Role: Director

Appointed: 08 July 2019

Latest update: 24 April 2024

Henrietta S.

Role: Secretary

Appointed: 08 July 2019

Latest update: 24 April 2024

People with significant control

Adaeji S.
Notified on 5 July 2019
Nature of control:
right to manage directors
Henrietta S.
Notified on 6 April 2019
Ceased on 5 July 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Arnold S.
Notified on 1 April 2019
Ceased on 1 July 2019
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Adaeji S.
Notified on 16 October 2016
Ceased on 8 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 15 November 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 15 November 2012
Annual Accounts 12 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 August 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
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
Annual Accounts 8 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
19
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