HONOUR PROJECT HOLDCO LIMITED
Overview
| Company Name | HONOUR PROJECT HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11166012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HONOUR PROJECT HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HONOUR PROJECT HOLDCO LIMITED located?
| Registered Office Address | Suite 3, Regency House 91 Western Road BN1 2NW Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HONOUR PROJECT HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for HONOUR PROJECT HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for HONOUR PROJECT HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 3, Regency House 91 Western Road Brighton BN1 2NW on Apr 16, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH United Kingdom to 14 st. George Street London W1S 1FE on Nov 02, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon Joseph Harrison as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hannah Mary Miller as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Bryan Maynard as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Mcsharry as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Gordon Robinson as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 42 pages | AA | ||||||||||
Termination of appointment of Michael Jeremy Forrester as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Joseph Harrison as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Smith as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 42 pages | AA | ||||||||||
Termination of appointment of Susan Mclean as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Dr Angelika Schochlin as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Soder as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark John Crosbie as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of HONOUR PROJECT HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOCHLIN, Angelika, Dr | Director | 91 Western Road BN1 2NW Brighton Suite 3, Regency House | France | German | 290720650001 | |||||
| SODER, Simon | Director | 91 Western Road BN1 2NW Brighton Suite 3, Regency House | United Kingdom | British | 290720590001 | |||||
| BATTAGLIA, Roberta | Director | Tickhill DN11 9HH Doncaster Central Services Hesley Hall South Yorkshire United Kingdom | France | Italian | 253541220001 | |||||
| CROSBIE, Mark John | Director | Tickhill DN11 9HH Doncaster Central Services Hesley Hall South Yorkshire United Kingdom | United Kingdom | British | 211079810005 | |||||
| FASSI-FEHRI, Hamza | Director | 75001 Paris 374 Rue Saint-Honore France | France | French | 242371960001 | |||||
| FORRESTER, Michael Jeremy | Director | Tickhill DN11 9HH Doncaster Central Services Hesley Hall South Yorkshire United Kingdom | United Kingdom | British | 266942180001 | |||||
| HARRISON, Simon Joseph | Director | Tickhill DN11 9HH Doncaster Central Services Hesley Hall South Yorkshire United Kingdom | England | British | 183587330001 | |||||
| MALLET, Nicolas | Director | Tickhill DN11 9HH Doncaster Central Services Hesley Hall South Yorkshire United Kingdom | France | French | 242371950002 | |||||
| MAYNARD, David Bryan | Director | Tickhill DN11 9HH Doncaster Central Services Hesley Hall South Yorkshire United Kingdom | England | British | 193018680001 | |||||
| MCLEAN, Susan | Director | Tickhill DN11 9HH Doncaster Central Services Hesley Hall South Yorkshire United Kingdom | United Kingdom | British | 215276860001 | |||||
| MCSHARRY, Christopher | Director | Tickhill DN11 9HH Doncaster Central Services Hesley Hall South Yorkshire United Kingdom | England | British | 257575980001 | |||||
| MILLER, Hannah Mary | Director | Tickhill DN11 9HH Doncaster Central Services Hesley Hall South Yorkshire United Kingdom | England | British | 129537480001 | |||||
| ROBINSON, Anthony Gordon | Director | Tickhill DN11 9HH Doncaster Central Services Hesley Hall South Yorkshire United Kingdom | England | British | 127417010003 | |||||
| SMITH, Graham | Director | Tickhill DN11 9HH Doncaster Central Services Hesley Hall South Yorkshire United Kingdom | England | British | 142125320002 |
Who are the persons with significant control of HONOUR PROJECT HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark John Crosbie | Jan 23, 2018 | Tickhill DN11 9HH Doncaster Central Services Hesley Hall South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alain Roger Michel Rauscher | Jan 23, 2018 | Tickhill DN11 9HH Doncaster Central Services Hesley Hall South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Antin Infrastructure Partners Uk Limited | Jan 23, 2018 | St George Street W1S 1FE London 14 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HONOUR PROJECT HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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