HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED
COMPANY NUMBER
05993855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/11/2006
01/11/2007
HONEYWELL BERMUDA UK HOLDINGS LIMITED
BERKS
RG12 1EB
Telephone: 01344656000
TPS: No
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Telephone: 656000
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 |
|---|---|---|
| HONEYWELL BERMUDA HOLDINGS LP | N/A | N/A |
| HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Olga Dursun (925125846) has left the board |
| 19/12/2024 | New Board Member Tomasz Pyrkowski (933042982) Appointed |
| 27/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED?
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 NORTH ATLANTIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED?
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 |
|
15/12/2024 - Present (0 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
09/11/2006 - Present (18 years and 1 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
09/11/2006 - Present (18 years and 1 months) Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
|
09/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Olga Dursun (925125846) has left the board |
| 19/12/2024 | New Board Member Tomasz Pyrkowski (933042982) Appointed |
| 27/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 14/05/2021 | 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 |
| 15/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | John J Tus (910474663) has left the board |
| 11/07/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 10/01/2018 | Jitka Ivancikova (923941834) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | Marketa Salajova (922832589) has left the board |
| 27/10/2017 | New Board Member Jitka Ivancikova (923941834) Appointed |
| 14/04/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Marketa Salajova (922832589) Appointed |
| 02/12/2016 | New Annual Return filed |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 19/10/2016 | Hicham Khellafi (915502434) has left the board |
| 18/10/2016 | New Board Member Dagmar Klimentova (921631309) Appointed |
| 22/08/2016 | New Accounts filed |
| 03/02/2016 | SISEC LIMITED (913346126) has left the board |
| 03/02/2016 | SISEC LIMITED (913346126) has left the board |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 21/05/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 13/12/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
| 15/10/2012 | Change in Reg. Office |
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