HONEYWELL ACQUISITIONS LIMITED
Overview
| Company Name | HONEYWELL ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05319521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HONEYWELL ACQUISITIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HONEYWELL ACQUISITIONS LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HONEYWELL ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HONEYWELL ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for HONEYWELL ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Olga Dursun as a director on Dec 15, 2024 | 1 pages | TM01 | ||
Appointment of Tomasz Pyrkowski as a director on Dec 15, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 12, 2018
| 3 pages | SH01 | ||
Director's details changed for Olga Slipetska on Apr 21, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Director's details changed for Olga Slipetska on Jun 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Olga Slipetska on Apr 20, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dagmar Klimentova as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Appointment of Olga Slipetska as a director on Jul 17, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on May 01, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Termination of appointment of Mehmet Erkilic as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Who are the officers of HONEYWELL ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PYRKOWSKI, Tomasz Pawel | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Czech Republic | Polish | 330429820001 | |||||
| KULA III, George Van | Secretary | Ave. De Quatre Saisons, 25 1410 Waterloo Belgium Belgium | British | 102185000001 | ||||||
| LARKIN, Thomas Francis | Secretary | 110 Green Avenue Madison 07940 New Jersey Usa | British | 102185020001 | ||||||
| NEUMAN, Jeffrey Nathan | Secretary | 365 West End Avenue Apt. 4h, New York 10024 New Jersey Usa Usa | British | 102185010001 | ||||||
| RICHARDS, Allan | Secretary | 12 Thistle Grove SW10 9RZ London | British | 55171600002 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133461160001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, David John | Director | 25 Norwood Avenue No. 5 Summit 07901 New Jersey Usa Usa | American | 102184990001 | ||||||
| DURSUN, Olga | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | Turkey | Ukrainian | 251258460007 | |||||
| ERKILIC, Mehmet | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Switzerland | German | 217058030001 | |||||
| FRADIN, Roger Brent | Director | 26 Crane Road Lloyd Harbor New Jersey 11743 United States | Usa | American | 102184970002 | |||||
| FRASER, Grant William | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Scotland | British | 127713450002 | |||||
| IVANCIKOVA, Jitka | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Czech Republic | Czech | 239418340001 | |||||
| KHELLAFI, Hicham | Director | Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | France | French | 155024340001 | |||||
| KLIMENTOVA, Dagmar | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | Czech Republic | Czech | 216313090001 | |||||
| KREINDLER, Peter Michael | Director | Chancery Square 11 Cattano Avenue-Apt. 414, Morristown 07960 New Jersey Usa Usa | American | 102184980001 | ||||||
| LARKINS, Thomas F | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United States | American | 104748180001 | |||||
| MAIRONI, Jerome | Director | 7 Rue Ybry, 92200, Neuilly Sur Seine France | France | French | 113320040001 | |||||
| PROTHEROE, David Jason Lloyd | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 31826530001 | |||||
| RICHARDS, Allan | Director | 12 Thistle Grove SW10 9RZ London | England | British | 55171600002 | |||||
| SALAJOVA, Marketa | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Czech Republic | Czech | 228325890001 | |||||
| VAN KULA, George | Director | Ave. Des Quatre Saisons, 25 1410 FOREIGN Waterloo Belgium | United States Citizen | 106445850001 |
Who are the persons with significant control of HONEYWELL ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeywell Group Holding Uk Ii | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | No | ||||||||||
| |||||||||||||
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