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HONOURS (HOLDINGS) LIMITED

HONOURS (HOLDINGS) LIMITED

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

    • Overview

    Company NameHONOURS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03704249
    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 (HOLDINGS) LIMITED?

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

    Where is HONOURS (HOLDINGS) LIMITED 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 (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIVILSECOND LIMITEDJan 28, 1999Jan 28, 1999

    What are the latest accounts for HONOURS (HOLDINGS) LIMITED?

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

    What is the status of the latest confirmation statement for HONOURS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for HONOURS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		36 pagesAA

    Group of companies' accounts made up to Mar 31, 2023

    		37 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		37 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		40 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		38 pagesAA

    Group of companies' accounts made up to Mar 31, 2019

    		37 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 21, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		33 pagesAA

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		33 pagesAA

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

    		2 pagesCH01

    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 24, 2017

    		3 pagesAP01

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

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

    		2 pagesTM01

    Group of companies' accounts made up to Mar 31, 2016

    		33 pagesAA

    Director's details changed for Mrs Mignon Clarke on Oct 06, 2016

    		3 pagesCH01

    Group of companies' accounts made up to Mar 31, 2015

    		32 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HONOURS (HOLDINGS) LIMITED?

    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 Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    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
    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
    		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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HONOURS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Apr 06, 2016
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02548079
    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.
    View Detailed Information on Persons with Significant Control

    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