HONEYWELL GROUP HOLDING UK II
Active - Accounts Filed
General Information
NAME
HONEYWELL GROUP HOLDING UK II
COMPANY NUMBER
03896222
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/1999
(25years old)
WEBSITE
www.honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/1999
20/01/2000
HONEYWELL GROUP HOLDING UK II LIMITED
BERKS
RG12 1EB
Telephone: 01344656000
TPS: No
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARRETT THERMAL SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| HONEYWELL GROUP HOLDING UK II | Active - Accounts Filed | View Report |
| GARRETT THERMAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 16/08/2024 | Olga Dursun (925125846) has left the board |
| 16/08/2024 | New Board Member Lazare Mounzeo (930331738) Appointed |
Credit Risk Overview
Want to learn more about HONEYWELL GROUP HOLDING UK II?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONEYWELL GROUP HOLDING UK II?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL GROUP HOLDING UK II?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2020 - Present (4 years and 5 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/08/2024 - Present (4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
14/12/1999 - Present (25years) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
14/12/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
14/12/1999 - Present (25years) 14/12/1999 - Present (25years) 14/12/1999 - Present (25years) 14/12/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 16/08/2024 | Olga Dursun (925125846) has left the board |
| 16/08/2024 | New Board Member Lazare Mounzeo (930331738) Appointed |
| 16/08/2024 | Olga Dursun (925125846) has left the board |
| 16/08/2024 | New Board Member Lazare Mounzeo (930331738) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 27/07/2020 | Dagmar Klimentova (921631309) has left the board |
| 27/07/2020 | New Board Member Olga Slipetska (927230961) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 08/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 10/01/2018 | Jitka Ivancikova (923941834) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Board Member Jitka Ivancikova (923941834) Appointed |
| 27/10/2017 | Marketa Salajova (922832589) has left the board |
| 06/06/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Marketa Salajova (922832589) Appointed |
| 09/01/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 20/12/2016 | Mehmet Erkilic (922050255) has left the board |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 15/12/2016 | New Board Member Mehmet Erkilic (922050255) Appointed |
| 19/10/2016 | Hicham Khellafi (915502434) has left the board |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 18/10/2016 | New Board Member Dagmar Klimentova (921631309) Appointed |
| 03/02/2016 | SISEC LIMITED (913346121) has left the board |
| 03/02/2016 | SISEC LIMITED (913346121) has left the board |
| 25/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 29/04/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 15/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
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