HONOLULU INVESTMENTS LIMITED

Overview

Company Name	HONOLULU INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09213081
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HONOLULU INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HONOLULU INVESTMENTS LIMITED located?

Registered Office Address	21 Hyde Park Square W2 2JR London England
Undeliverable Registered Office Address	No

What were the previous names of HONOLULU INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PHOENIX CATERING LIMITED	Sep 10, 2014	Sep 10, 2014

What are the latest accounts for HONOLULU INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Sep 27, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HONOLULU INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for HONOLULU INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024	1 pages	AA01

May 12, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

May 12, 2025	Notification of Wiltons Capital Trustee Limited as a person with significant control on May 12, 2025	2 pages	PSC02

Jun 17, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

May 31, 2024	Notification of Brent Norman Wicks as a person with significant control on May 31, 2024	2 pages	PSC01

May 31, 2024	Notification of Alexandra Helen Neal as a person with significant control on May 31, 2024	2 pages	PSC01

May 31, 2024	Cessation of Claudia Shan as a person with significant control on May 31, 2024	1 pages	PSC07

May 10, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

May 11, 2023	Confirmation statement made on Apr 29, 2023 with updates	4 pages	CS01

Nov 03, 2022	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 21 Hyde Park Square London W2 2JR on Nov 03, 2022	1 pages	AD01

Oct 31, 2022	Change of details for Mr Andrea La Magra as a person with significant control on Jul 22, 2022	2 pages	PSC04

Oct 31, 2022	Change of details for Ms Claudia Shan as a person with significant control on Jul 22, 2022	2 pages	PSC04

Oct 31, 2022	Change of details for Ms Claire Judith Cooke as a person with significant control on Jul 22, 2022	2 pages	PSC04

Oct 28, 2022	Notification of Claudia Shan as a person with significant control on Jul 22, 2022	2 pages	PSC01

Oct 28, 2022	Notification of Claire Judith Cooke as a person with significant control on Jul 22, 2022	2 pages	PSC01

Oct 28, 2022	Cessation of Mark Veale as a person with significant control on Jul 22, 2022	1 pages	PSC07

Oct 28, 2022	Cessation of Ronald Charles Spencer as a person with significant control on Jul 22, 2022	1 pages	PSC07

Oct 28, 2022	Notification of Andrea La Magra as a person with significant control on Jul 22, 2022	2 pages	PSC01

Oct 28, 2022	Cessation of Vincent Nyawai as a person with significant control on Jul 22, 2022	1 pages	PSC07

Oct 28, 2022	Cessation of Patrick Joseph Mccarrick as a person with significant control on Jul 22, 2022	1 pages	PSC07

Oct 28, 2022	Cessation of Adrian Lindsay Jones as a person with significant control on Jul 22, 2022	1 pages	PSC07

Oct 10, 2022	Registered office address changed from 5 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on Oct 10, 2022	1 pages	AD01

Oct 10, 2022	Registered office address changed from Ground Floor Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to 5 Great Portland Street London W1W 7LT on Oct 10, 2022	1 pages	AD01

Oct 07, 2022	Termination of appointment of Rmcs Company Secretaries Limited as a secretary on Aug 31, 2022	1 pages	TM02

View All Filings

Who are the officers of HONOLULU INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LA MAGRA, Andrea

Aug 31, 2022

Director

Hyde Park Square

W2 2JR London

England

Monaco

Italian

1980-5

Consultant

248376870001

MOSSACK FONSECA & CO (U. K.) LIMITED

Sep 10, 2014

Secretary

Wilbury Way

SG4 0TW Hitchin

Invision House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02942205

182511790001

RMCS COMPANY SECRETARIES LIMITED

Sep 10, 2014

Aug 31, 2022

Secretary

Wilbury Way

SG4 0TW Hitchin

Invision House

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	9106333

189123560001

ARMITAGE, Brett Sinclair

Sep 10, 2014

Jul 09, 2019

Director

Douglas

Isle Of Man

IM2 5BG Douglas

44 Bray Hill

Isle Of Man

British

1977-6

Director

190848550001

HEALEY, Paul Thomas

Jul 09, 2019

Aug 31, 2022

Director

Wilbury Way

SG4 0TW Hitchin

Ground Floor Invision House

Hertfordshire

United Kingdom

Isle Of Man

British

1977-9

None

210929890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HONOLULU INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wiltons Capital Trustee Limited

May 12, 2025

Floor 3, 32 Mahuhu Crescent

Auckland Central

Floor 3, 32 Mahuhu Crescent

Auckland

New Zealand

Legal Form	Limited Company
Country Registered	New Zealand
Legal Authority	New Zealand
Place Registered	New Zealand Company Office
Registration Number	5879059

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ms Alexandra Helen Neal

May 31, 2024

Hyde Park Square

W2 2JR London

England

Nationality: New Zealander

Country of Residence: New Zealand

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Brent Norman Wicks

May 31, 2024

Hyde Park Square

W2 2JR London

England

Nationality: New Zealander

Country of Residence: New Zealand

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Claudia Shan

Jul 22, 2022

Hyde Park Square

W2 2JR London

England

Yes

Nationality: New Zealander

Country of Residence: New Zealand

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Claire Judith Cooke

Jul 22, 2022

Hyde Park Square

W2 2JR London

England

Nationality: New Zealander

Country of Residence: New Zealand

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrea La Magra

Jul 22, 2022

Hyde Park Square

W2 2JR London

England

Nationality: Italian

Country of Residence: Monaco

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Adrian Lindsay Jones

May 23, 2022

Victoria Street

Douglas

IM1 2LF Isle Of Man

4th Floor, Queen Victoria House

Isle Of Man

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Vincent Nyawai

May 12, 2022

Victoria Street

Douglas

IM1 2LF Isle Of Man

4th Floor, Queen Victoria House

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Veale

Nov 22, 2021

Victoria Street

Douglas

IM1 2LF Isle Of Man

4th Floor, Queen Victoria House

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ronald Charles Spencer

May 14, 2021

Victoria Street

Douglas

IM1 2LF Isle Of Man

4th Floor, Queen Victoria House

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Patrick Joseph Mccarrick

May 14, 2021

Victoria Street

Douglas

IM1 2LF Isle Of Man

4th Floor, Queen Victoria House

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stefano Roma

Jun 30, 2016

Boulevard Rainier Iii

Villa Victoria, 98000

Monaco

Yes

Nationality: Italian

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Brett Armitage

Jun 30, 2016

44 Bray Hill

Douglas

Cricklewood

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Stephen Paul Corran

Apr 11, 2016

Victoria Street

Douglas

IM1 2LF Isle Of Man

4th Floor, Queen Victoria House

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Matthias Dieter Bolliger

Apr 11, 2016

Victoria Street

Douglas

IM1 2LF Isle Of Man

4th Floor, Queen Victoria House

Isle Of Man

Yes

Nationality: Swiss

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.

Mr Brett Sinclair Armitage

Apr 06, 2016

Victoria Street

Douglas

IM1 2LF Isle Of Man

4th Floor, Queen Victoria House

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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