HONEYWELL GROUP HOLDING UK
Active - Accounts Filed
General Information
NAME
HONEYWELL GROUP HOLDING UK
COMPANY NUMBER
03893519
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/1999
(24 years and 11 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
This company does not have any previous names.
BERKS
RG12 1EB
Telephone: 01344656000
TPS: No
Charles Avenue
Redhill
Surrey
RH1 5UF
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Telephone: 656000
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 FINANCE (CYPRUS) LTD | N/A | N/A |
| HONEYWELL GROUP HOLDING UK | Active - Accounts Filed | View Report |
| HONEYWELL GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | 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 GROUP HOLDING UK?
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 GROUP HOLDING UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL GROUP HOLDING UK?
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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
08/12/1999 - Present (24 years and 11 months) Born in Mar 1953 |
Resigned | Director |
Current: 3 Past: 65 |
View Report |
|
08/12/1999 - Present (24 years and 11 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
08/12/1999 - Present (24 years and 11 months) Born in Mar 1939 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
08/12/1999 - Present (24 years and 11 months) Born in May 1965 |
Resigned | Director |
Current: 3 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Lazare Mounzeo (927278965) Appointed |
| 07/08/2020 | Ashish Kumar Saraf (922539315) has left the board |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 01/03/2017 | Stuart Robert McCormack (920697717) has left the board |
| 27/02/2017 | New Board Member Ashish Kumar Saraf (922539315) Appointed |
| 03/02/2017 | New Annual Return filed |
| 31/10/2016 | Grant William Fraser (912771345) has left the board |
| 28/10/2016 | New Board Member Stuart Robert McCormack (920697717) Appointed |
| 20/08/2016 | New Accounts filed |
| 03/02/2016 | SISEC LIMITED (913346122) has left the board |
| 03/02/2016 | SISEC LIMITED (913346122) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 15/06/2015 | David Ryan Gledhill (916534073) has left the board |
| 10/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
| 15/10/2012 | Change in Reg. Office |
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