HONEYWELL FINANCE LIMITED
Company Number 03681521
Status
Dissolved
Incorporated
December 10, 1998
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
74990
Previous Names
HONEYWELL FINANCE PUBLIC LIMITED COMPANY
Ceased on Sep 12, 2013
CAPITALTARGET PUBLIC LIMITED COMPANY
Ceased on Jan 15, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2014
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HONEYWELL FINANCE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03681521, this organization has been active since December 1998. Primarily in the 74990 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 22, 2018
Insolvency
Jan 22, 2018
Insolvency
Dec 20, 2017
Insolvency
Aug 30, 2017
Insolvency
Aug 30, 2017
Confirmation Statement
Dec 20, 2016
Officers
Dec 5, 2016
Officers
Dec 2, 2016
Officers
Oct 17, 2016
Officers
Oct 14, 2016
Address
Sep 28, 2016
Insolvency
Sep 26, 2016
Resolution
Sep 26, 2016
Officers
Feb 1, 2016
Annual Return
Dec 21, 2015
Auditors
Dec 14, 2015
Officers
Sep 4, 2015
Accounts
May 14, 2015
Annual Return
Jan 7, 2015
Officers
Jan 6, 2015
Officers
Nov 20, 2014
Accounts
Feb 20, 2014
Annual Return
Dec 31, 2013
Incorporation
Sep 12, 2013
Change Of Name
Sep 12, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Honeywell Group Holding Uk
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 28 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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