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Officers24

Documents100

Additional data

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Last updated: Jun 01, 2024

HONEYWELL GROUP HOLDING UK II

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 14 Dec 1999 (25 years ago)

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Summary

NameHONEYWELL GROUP HOLDING UK II
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03896222
LEI Code
  • 549300ZX7B6YYF4W2O12
Incorporation Date14 Dec 1999 (25 years ago) / 271 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Affiliates

Local connections
HONEY*****************************

ActiveUnited Kingdom

GARRE**************************

ActiveUnited Kingdom

HONEY****************************

ActiveUnited Kingdom

Contact details

Legal addressBERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

Officers

corporate

IndividualUnited Kingdom

GARRETT THERMAL SYSTEMS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Richards, Allan

Director


Appointed on15 Apr 2005

Resigned on21 Feb 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Salajova, Marketa

Director


Appointed on01 Apr 2017

Resigned on04 Oct 2017

Country of residenceCzech Republic

individual

IndividualUnited Kingdom

Robinson, Mary Frances Theresa

Secretary


Appointed on14 Dec 1999

Resigned on21 Mar 2000

individual

IndividualUnited Kingdom

Eps Secretaries Limited

Corporate Secretary


Appointed on21 Mar 2000

Resigned on30 Jun 2008

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type fullAAView
10 May 2022Confirmation statement with no updatesCS01View
21 May 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015

Identification numbers

Data from the LEI register
  • 549300ZX7B6YYF4W2O12
  • Legal nameHONEYWELL GROUP HOLDING UK II
  • Registration date28 Jul 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal12 Apr 2024

Related companies by officers

Frequently asked questions

Where is HONEYWELL GROUP HOLDING UK II's headquarters?

HONEYWELL GROUP HOLDING UK II's headquarters is located at BERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

What is HONEYWELL GROUP HOLDING UK II's industry?

HONEYWELL GROUP HOLDING UK II is in the industry of Activities of holding companies

What year was HONEYWELL GROUP HOLDING UK II started?

HONEYWELL GROUP HOLDING UK II was started in 1999

What is the LEI number of HONEYWELL GROUP HOLDING UK II?

HONEYWELL GROUP HOLDING UK II LEI number is 549300ZX7B6YYF4W2O12

Sources: Companies House