HONJIN GELWOOD LIMITED
HONJIN GELWOOD LIMITED is an active private limited company, incorporated on 11 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dunstable Road, Luton. The company's accounts were last made up to 25 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. HONJIN GELWOOD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13615923 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 DUNSTABLE ROAD |
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Address Line 2 | CADDINGTON |
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Post Town | LUTON |
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Country | ENGLAND |
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Postcode | LU1 4AL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 25/07/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | 22/03/2024 |
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Return
Next Due Date | 09/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HONJIN GELWOOD LIMITED
Directors
(The company's officers)
MR KEVIN MARK COLLINS
(~55 year old British national)
25 DUNSTABLE ROAD, CADDINGTON, LUTON, LU1 4AL, ENGLAND
- Current Director
- Gives occupation as BOOKKEEPER
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2021
Shareholders
(Persons of Significant Control)
Mrs Donna Marie Wood
(~46 year old British national)
25, Dunstable Road, Caddington, Luton, LU1 4AL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/09/2021
Mrs Jemma Natalie Bennett
(~34 year old British national)
25, Dunstable Road, Caddington, Luton, LU1 4AL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/09/2021
Connections
(Shared officers)
CHRISTIAN LIAIGRE LIMITED
NIGHT SMART AUTOMOTIVE LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HONJIN GELWOOD LIMITED: Maps
Maps show the location of the postcode of the registered office, LU1 4AL.
Map of HONJIN GELWOOD LIMITED at local scale
Map of HONJIN GELWOOD LIMITED at district scale
More Companies in LU1 4AL
Other companies with registered offices in LU1 4AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)