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EGMONT HONEY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Egmont Honey Uk Limited. The company was founded 4 years ago and was given the registration number 12431483. The firm's registered office is in BIRMINGHAM. You can find them at Two Snowhill, 7th Floor, Birmingham, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:EGMONT HONEY UK LIMITED
Company Number:12431483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA

Director29 January 2020Active
Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA

Director01 September 2022Active
Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA

Director29 January 2020Active
Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA

Director29 January 2020Active

People with Significant Control

Societe Des Produits Nestle S.A.
Notified on:30 November 2022
Status:Active
Country of residence:Switzerland
Address:Avenue Nestle 55 Vevey, Vaud, Switzerland, 1800
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Change person director company with change date.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-01-07Accounts

Accounts with accounts type small.

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2023-02-24Persons with significant control

Notification of a person with significant control.

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2023-02-24Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type small.

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2022-10-06Officers

Termination director company with name termination date.

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2022-10-06Officers

Appoint person director company with name date.

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2022-04-07Accounts

Accounts with accounts type small.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Officers

Termination director company with name termination date.

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2021-03-25Accounts

Change account reference date company current extended.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-01-29Incorporation

Incorporation company.

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