This company is commonly known as Honolulu Investments Limited. The company was founded 9 years ago and was given the registration number 09213081. The firm's registered office is in HITCHIN. You can find them at Ground Floor Invision House, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | HONOLULU INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09213081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Hyde Park Square, London, England, W2 2JR | Director | 31 August 2022 | Active |
| Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW | Corporate Secretary | 10 September 2014 | Active |
| Invision House, Wilbury Way, Hitchin, England, SG4 0TW | Corporate Secretary | 10 September 2014 | Active |
| 44 Bray Hill, Douglas, Isle Of Man, Douglas, Isle Of Man, IM2 5BG | Director | 10 September 2014 | Active |
| Ground Floor Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW | Director | 09 July 2019 | Active |
| Mr Andrea La Magra | ||
| Notified on | : | 22 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 21, Hyde Park Square, London, England, W2 2JR |
| Nature of control | : |
|
| Ms Claire Judith Cooke | ||
| Notified on | : | 22 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 21, Hyde Park Square, London, England, W2 2JR |
| Nature of control | : |
|
| Ms Claudia Shan | ||
| Notified on | : | 22 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 21, Hyde Park Square, London, England, W2 2JR |
| Nature of control | : |
|
| Mr Adrian Lindsay Jones | ||
| Notified on | : | 23 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | 4th Floor, Queen Victoria House, Victoria Street, Isle Of Man, Isle Of Man, IM1 2LF |
| Nature of control | : |
|
| Mr Vincent Nyawai | ||
| Notified on | : | 12 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | 4th Floor, Queen Victoria House, Victoria Street, Isle Of Man, Isle Of Man, IM1 2LF |
| Nature of control | : |
|
| Mr Mark Veale | ||
| Notified on | : | 22 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | 4th Floor, Queen Victoria House, Victoria Street, Isle Of Man, Isle Of Man, IM1 2LF |
| Nature of control | : |
|
| Mr Ronald Charles Spencer | ||
| Notified on | : | 14 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | 4th Floor, Queen Victoria House, Victoria Street, Isle Of Man, Isle Of Man, IM1 2LF |
| Nature of control | : |
|
| Mr Patrick Joseph Mccarrick | ||
| Notified on | : | 14 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | 4th Floor, Queen Victoria House, Victoria Street, Isle Of Man, Isle Of Man, IM1 2LF |
| Nature of control | : |
|
| Mr Stefano Roma | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | Italian |
| Country of residence | : | Monaco |
| Address | : | 8, Boulevard Rainier Iii, Monaco, Monaco, |
| Nature of control | : |
|
| Mr Brett Armitage | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | Cricklewood, 44 Bray Hill, Douglas, Isle Of Man, |
| Nature of control | : |
|
| Mr Stephen Paul Corran | ||
| Notified on | : | 11 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | 4th Floor, Queen Victoria House, Victoria Street, Isle Of Man, Isle Of Man, IM1 2LF |
| Nature of control | : |
|
| Mr Matthias Dieter Bolliger | ||
| Notified on | : | 11 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | Swiss |
| Country of residence | : | Isle Of Man |
| Address | : | 4th Floor, Queen Victoria House, Victoria Street, Isle Of Man, Isle Of Man, IM1 2LF |
| Nature of control | : |
|
| Mr Brett Sinclair Armitage | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | 4th Floor, Queen Victoria House, Victoria Street, Isle Of Man, Isle Of Man, IM1 2LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
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