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HONISTER CAPITAL HOLDINGS I LIMITED

HONISTER CAPITAL HOLDINGS I LIMITED

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

    • Overview

    Company NameHONISTER CAPITAL HOLDINGS I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07821395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HONISTER CAPITAL HOLDINGS I LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is HONISTER CAPITAL HOLDINGS I LIMITED located?

    Registered Office Address
    Suite 37, Catalyst House 720 Centennial Court
    Centennial Park
    WD6 3SY Elstree
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONISTER CAPITAL HOLDINGS I LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HONISTER CAPITAL HOLDINGS I LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025

    What are the latest filings for HONISTER CAPITAL HOLDINGS I LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 25, 2025

    • Capital: GBP 1,634,600
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Jason Chapman as a director on Feb 26, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Ground Floor 507 (Unit 2) Centennial Business Park Elstree WD6 3FG to Suite 37, Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on Sep 30, 2024

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 09, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		12 pagesAA
    View All Filings

    Who are the officers of HONISTER CAPITAL HOLDINGS I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOWAY, Mark Grahame
    Knole Park
    Almondsbury
    BS32 4BS Bristol
    20
    United Kingdom
    		Director
    Knole Park
    Almondsbury
    BS32 4BS Bristol
    20
    United Kingdom
    		EnglandBritish116751030001
    CHAPMAN, Jason Leslie Robert
    720 Centennial Court
    Centennial Park
    WD6 3SY Elstree
    Suite 37, Catalyst House
    Hertfordshire
    England
    		Director
    720 Centennial Court
    Centennial Park
    WD6 3SY Elstree
    Suite 37, Catalyst House
    Hertfordshire
    England
    		EnglandBritish170317080001
    SIMON, Anton Dermot
    Chepstow Villas
    W11 2RB London
    8
    United Kingdom
    		Director
    Chepstow Villas
    W11 2RB London
    8
    United Kingdom
    		EnglandBritish13628270001
    TALL, Richard Edward
    Gresham Street
    EC2V 7JE London
    20
    United Kingdom
    		Director
    Gresham Street
    EC2V 7JE London
    20
    United Kingdom
    		United KingdomBritish82281020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HONISTER CAPITAL HOLDINGS I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Michael Simon
    720 Centennial Court
    Centennial Park
    WD6 3SY Elstree
    Suite 37, Catalyst House
    Hertfordshire
    England
    		Apr 06, 2016
    720 Centennial Court
    Centennial Park
    WD6 3SY Elstree
    Suite 37, Catalyst House
    Hertfordshire
    England
    		No
    Nationality: Irish
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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