HONOURS PLC
Overview
Company Name | HONOURS PLC |
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Company Status | Active |
Legal Form | Public limited company |
Company Number | 03702189 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of HONOURS PLC?
Company Name | From | Until |
---|---|---|
HONOURS LIMITED | Mar 05, 1999 | Mar 05, 1999 |
AMBERPAPER LIMITED | Jan 27, 1999 | Jan 27, 1999 |
What are the latest accounts for HONOURS PLC?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HONOURS PLC?
Last Confirmation Statement Made Up To | Feb 01, 2026 |
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Next Confirmation Statement Due | Feb 15, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 01, 2025 |
Overdue | No |
What are the latest filings for HONOURS PLC?
Date | Description | Document | Type | |
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Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 39 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 39 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 35 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 01, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2017 | 31 pages | AA | ||
Termination of appointment of Mark Howard Filer as a director on Apr 10, 2017 | 2 pages | TM01 | ||
Appointment of Mr Daniel Jonathan Wynne as a director on Mar 27, 2017 | 3 pages | AP01 | ||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Mignon Clarke-Whelan as a director on Jan 12, 2017 | 2 pages | TM01 | ||
Who are the officers of HONOURS PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary | 1 Kings Arms Yard EC2R 7AF London Third Floor | 24311810024 | |||||||
WYNNE, Daniel Jonathan | Director | Third Floor 1 Kings Arms Yard EC2R 7AF London C/O Willmington Trust Sp Services (London) Ltd United Kingdom | England | British | Company Director | 101879110005 | ||||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 1 Kings Arms Yard EC2R 7AF London Third Floor | 24311810024 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | General Manager | 35557610004 | ||||
CLARKE-WHELAN, Mignon | Director | c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom | United Kingdom | British | Head Of Corporate Management | 174967360002 | ||||
FILER, Mark Howard | Director | c/o Wilmington Trust Sp Services (London)Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom | United Kingdom | British | Company Director | 108927600003 | ||||
FISHER, Daniel Russell | Director | c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom | United Kingdom | American | Banker | 169554840001 | ||||
MCDERMOTT, Martin | Director | c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom | England | British | Director | 74724160001 | ||||
MINOPRIO, Piers | Director | The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent | British | Company Director | 61163800001 | |||||
SCHROEDER, Jean-Christophe | Director | c/o C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom | United Kingdom | French | Company Director | 114426450002 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HONOURS PLC?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Honours (Holdings) Limited | Apr 06, 2016 | Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom | No | ||||||||||
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Natures of Control
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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