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 Number13615923
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 125 DUNSTABLE ROAD
Address Line 2CADDINGTON
Post TownLUTON
CountryENGLAND
PostcodeLU1 4AL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date25/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date09/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
AFANES LTD
  • MR KEVIN MARK COLLINS
  • MR KEVIN MARK COLLINS
BAGOT REFRACTORY LIMITED
  • MR KEVIN MARK COLLINS
  • MR KEVIN MARK COLLINS
CASE COMMUNITY TRUST
  • MR KEVIN MARK COLLINS
CHRISTIAN LIAIGRE LIMITED
  • MR KEVIN MARK COLLINS
  • MR KEVIN MARK COLLINS
ICON GAMING LTD
  • MR KEVIN MARK COLLINS
  • MR KEVIN MARK COLLINS
NIGHT SMART AUTOMOTIVE LTD
  • MR KEVIN MARK COLLINS
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 local scale
Map of HONJIN GELWOOD LIMITED at district scale
Map of HONJIN GELWOOD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)