HONEYWELL HOLDINGS LIMITED
Non-Trading
General Information
NAME
HONEYWELL HOLDINGS LIMITED
COMPANY NUMBER
03560836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/05/1998
(26 years and 7 months old)
WEBSITE
www.honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/05/1998
18/11/1998
APPLYLATER LIMITED
BERKS
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Unit 14
Wellheads Terrace
Wellheads Industrial Estate
Aberdeen, Aberdeenshire
AB21 7GF
Telephone: 805000
Unit 4 Hammond Business Centre
Hammond Close
Attleborough Fields Industrial Esta
Nuneaton, Warwickshire
CV11 6RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWELL ACQUISITIONS II LIMITED | Active - Accounts Filed | View Report |
| HONEYWELL HOLDINGS LIMITED | Non-Trading | View Report |
| HONEYWELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HONEYWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONEYWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
08/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/05/1998 - Present (26 years and 7 months) 08/05/1998 - 01/06/1998 (0 months) 08/05/1998 - Present (26 years and 7 months) 08/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/06/1998 - Present (26 years and 6 months) Born in Mar 1939 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
01/06/1998 - Present (26 years and 6 months) Born in Mar 1953 |
Resigned | Director |
Current: 3 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 17/07/2023 | Jakob Thyregod (928269001) has left the board |
| 14/07/2023 | New Board Member Lazare Mounzeo (930331738) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Jakob Thyregod (928269001) Appointed |
| 18/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Confirmation Statement filed |
| 22/11/2018 | Cheryl Heather Jane Lim (916562051) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Jonathan Michael Turner (924278503) Appointed |
| 08/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 25/05/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 06/01/2017 | New Accounts filed |
| 20/12/2016 | Mehmet Erkilic (922057509) has left the board |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 16/12/2016 | New Board Member Mehmet Erkilic (922057509) Appointed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 31/05/2016 | New Annual Return filed |
| 03/02/2016 | SISEC LIMITED (913346123) has left the board |
| 03/02/2016 | SISEC LIMITED (913346123) has left the board |
| 18/10/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 04/12/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
| 15/10/2012 | Norman Lee Gilsdorf (915069439) has left the board |
| 15/10/2012 | Change in Reg. Office |
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