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HONN AND CO WHOLESALE LIMITED

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

This company is commonly known as Honn And Co Wholesale Limited. The company was founded 4 years ago and was given the registration number 12046254. The firm's registered office is in HAMMERSMITH. You can find them at 51 Gooch House, 63-75 Glenthorne Road, Hammersmith, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HONN AND CO WHOLESALE LIMITED
Company Number:12046254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:51 Gooch House, 63-75 Glenthorne Road, Hammersmith, England, W6 0JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Gooch House, 63-75 Glenthorne Road, Hammersmith, England, W6 0JY

Director16 November 2020Active
60a, High Road Leyton, London, England, E15 2BP

Director12 June 2019Active
60a, High Road Leyton, London, England, E15 2BP

Director13 June 2019Active

People with Significant Control

Miss Naima Bakar
Notified on:16 November 2020
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:51 Gooch House, 63-75 Glenthorne Road, Hammersmith, England, W6 0JY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ahmed Zaky
Notified on:13 June 2019
Status:Active
Date of birth:June 1997
Nationality:Egyptian
Country of residence:England
Address:60a, High Road Leyton, London, England, E15 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amy Cantillian
Notified on:12 June 2019
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:England
Address:60a, High Road Leyton, London, England, E15 2BP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-01-14Gazette

Gazette filings brought up to date.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-11-28Address

Change registered office address company with date old address new address.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2019-06-24Officers

Termination director company with name termination date.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-24Address

Change registered office address company with date old address new address.

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2019-06-12Incorporation

Incorporation company.

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