Honjin Gelwood Limited is a private limited company located at 25 Dunstable Road, Caddington, Luton LU1 4AL. Incorporated on 2021-09-11, this 3-year-old company is run by 1 director.
Director Kevin C., appointed on 11 September 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-10 and the date for the next filing is 2024-09-24. What is more, the statutory accounts were filed on 25 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 25 Dunstable Road |
| Office Address2 | Caddington |
| Town | Luton |
| Post code | LU1 4AL |
| Country of origin | United Kingdom |
| Registration Number | 13615923 |
| Date of Incorporation | Sat, 11th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Wed, 30th Apr 2025 (221 days left) |
| Account last made up date | Tue, 25th Jul 2023 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 11 September 2021
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Jemma B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Donna W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jemma B.
| Notified on | 11 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Donna W.
| Notified on | 11 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John W.
| Notified on | 11 September 2021 |
| Ceased on | 10 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-07-25 |
| Balance Sheet | ||
| Cash Bank On Hand | 61 | 61 |
| Other | ||
| Total Assets Less Current Liabilities | 61 | 61 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 22nd March 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (4 pages) |
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