Honk Honk Group Limited in 8-10 Christchurch Road BOURNEMOUTH - BH1 3NA

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Honk Honk Group Limited BOURNEMOUTH

Honk Honk Group Limited is a private limited company located at The Chocolate Box, 2Nd Floor Office, 8-10 Christchurch Road, Bournemouth BH1 3NA. This 11 months-old company, incorporated on 2023-06-15 is run by 6 directors.
Director David F., appointed on 18 December 2023. Director Paulo C., appointed on 18 December 2023. Director Timothy F., appointed on 18 December 2023.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2023-07-03 and the due date for the following filing is 2024-07-17.

Honk Honk Group Limited Address / Contact

Office Address	The Chocolate Box, 2nd Floor Office
Office Address2	8-10 Christchurch Road
Town	Bournemouth
Post code	BH1 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	14939475
Date of Incorporation	Thu, 15th Jun 2023
Industry	Business and domestic software development
End of financial Year	30th June
Company age	11 months
Account next due date	Sat, 15th Mar 2025 (274 days left)
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

David F.

Position: Director

Appointed: 18 December 2023

Paulo C.

Position: Director

Appointed: 18 December 2023

Timothy F.

Position: Director

Appointed: 18 December 2023

Adam K.

Position: Director

Appointed: 18 December 2023

Donald M.

Position: Director

Appointed: 18 December 2023

Sebastien D.

Position: Director

Appointed: 15 June 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Sebastien D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sebastien D.

Notified on	15 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, January 2024	resolution	Free Download (4 pages)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, January 2024	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 5th, January 2024	incorporation	Free Download (48 pages)
AP01	On Mon, 18th Dec 2023 new director was appointed. filed on: 20th, December 2023	officers	Free Download (2 pages)
AP01	On Mon, 18th Dec 2023 new director was appointed. filed on: 20th, December 2023	officers	Free Download (2 pages)
AP01	On Mon, 18th Dec 2023 new director was appointed. filed on: 20th, December 2023	officers	Free Download (2 pages)
AP01	On Mon, 18th Dec 2023 new director was appointed. filed on: 20th, December 2023	officers	Free Download (2 pages)
AP01	On Mon, 18th Dec 2023 new director was appointed. filed on: 20th, December 2023	officers	Free Download (2 pages)
AD01	Change of registered address from The Chocolate Box, 2nd Floor Office 8-10 Christchurch Road Bournemouth BH1 3NA United Kingdom on Wed, 20th Dec 2023 to Suite 1, 2nd Floor, Dean Park House, 8-10 Dean Park Crescent Bournemouth Dorset BH11HL filed on: 20th, December 2023	address	Free Download (1 page)
SH01	Capital declared on Fri, 15th Dec 2023: 7.61 GBP filed on: 20th, December 2023	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 4th, July 2023	capital	Free Download (2 pages)
SH02	Sub-division of shares on Wed, 21st Jun 2023 filed on: 4th, July 2023	capital	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 3rd Jul 2023 filed on: 4th, July 2023	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, July 2023	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, July 2023	resolution	Free Download (3 pages)
SH01	Capital declared on Thu, 29th Jun 2023: 5.40 GBP filed on: 3rd, July 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 27th Jun 2023 filed on: 27th, June 2023	confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2023	incorporation	Free Download (44 pages)

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