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Honours Plc
03702189
active
Public Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THIRD FLOOR, LONDON, EC2R 7AF
Incorporated 27/01/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Wilmington Trust Sp Services (London) Limited
secretary · Since 05/02/1999
BRITISH
Also on 2399 other boards
Wilmington Trust Sp Services (London) Limited
director · Since 05/02/1999
BRITISH
Also on 2399 other boards
Mr Daniel Jonathan Wynne
director · Since 27/03/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 251 other boards
Persons with Significant Control
Honours (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF
Reg: 03704249 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE CREDITOR PARTIES
Created 10/11/2006Registered 22/11/2006
charge
satisfied
BANKERS TRUSTEE COMPANY LIMITED,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER CREDITOR PARTIES(A
Created 10/05/1999Registered 21/05/1999Satisfied 28/11/2006
charge
satisfied
DEUTSCHE BANK AGAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS THEREIN DEFINE
Created 22/03/1999Registered 09/04/1999Satisfied 24/05/1999