HONEY MIDCO LIMITED
100 LOCKSBROOK ROAD, BATH BA1 3EN- Active
- Private Limited Company
- Company No. 11406455
- Last Updated: 01 Mar 2024
Company Profile
HONEY MIDCO LIMITED was incorporated on Friday, June 8, 2018 as a Private Limited Company with registered address in BATH. HONEY MIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 21 days.
| Name | HONEY MIDCO LIMITED |
|---|---|
| Company number | 11406455 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 LOCKSBROOK ROAD BATH BA1 3EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Philippe Alexandre Jacob Jacobs Nationality: Swiss |
Dates: Tuesday, June 12, 2018 - present
significant influence or control as trust
|
| Hackwood Secretaries Limited One Silk Street, EC2Y 8HQ |
Dates: Friday, June 8, 2018 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HONEY MIDCO LIMITED | 08 Jun 2018 |