HONOURS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHONOURS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03702189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HONOURS PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HONOURS PLC located?

    Registered Office Address
    c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of HONOURS PLC?

    Previous Company Names
    Company NameFromUntil
    HONOURS LIMITEDMar 05, 1999Mar 05, 1999
    AMBERPAPER LIMITEDJan 27, 1999Jan 27, 1999

    What are the latest accounts for HONOURS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HONOURS PLC?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for HONOURS PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    36 pagesAA

    Full accounts made up to Mar 31, 2023

    38 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    38 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    36 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    39 pagesAA

    Full accounts made up to Mar 31, 2019

    39 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 01, 2019 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2018

    35 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 01, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    2 pagesCH01

    Full accounts made up to Mar 31, 2017

    31 pagesAA

    Termination of appointment of Mark Howard Filer as a director on Apr 10, 2017

    2 pagesTM01

    Appointment of Mr Daniel Jonathan Wynne as a director on Mar 27, 2017

    3 pagesAP01

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Termination of appointment of Mignon Clarke-Whelan as a director on Jan 12, 2017

    2 pagesTM01

    Who are the officers of HONOURS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    Secretary
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    24311810024
    WYNNE, Daniel Jonathan
    Third Floor 1 Kings Arms Yard
    EC2R 7AF London
    C/O Willmington Trust Sp Services (London) Ltd
    United Kingdom
    Director
    Third Floor 1 Kings Arms Yard
    EC2R 7AF London
    C/O Willmington Trust Sp Services (London) Ltd
    United Kingdom
    EnglandBritishCompany Director101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    24311810024
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    Director
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    United KingdomBritishGeneral Manager35557610004
    CLARKE-WHELAN, Mignon
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    Director
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    United KingdomBritishHead Of Corporate Management174967360002
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London)Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    Director
    c/o Wilmington Trust Sp Services (London)Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    United KingdomBritishCompany Director108927600003
    FISHER, Daniel Russell
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    United KingdomAmericanBanker169554840001
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    EnglandBritishDirector74724160001
    MINOPRIO, Piers
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    Director
    The Kennels Bells Yew Green
    Frant
    TN3 9AX Tunbridge Wells
    Kent
    BritishCompany Director61163800001
    SCHROEDER, Jean-Christophe
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Director
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    United KingdomFrenchCompany Director114426450002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of HONOURS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    Apr 06, 2016
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03704249
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0