Honey Bidco Limited

11406783

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 LOCKSBROOK ROAD, BATH, BA1 3EN

Incorporated 11/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Norman Moore

director · Since 15/07/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Johannes Albrecht Leonce Graf Von Plettenberg

director · Since 03/08/2021

CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 45

Also on 1 other board

Persons with Significant Control

Mrs. Jie Jacobs

significant-influence-or-control-as-trust

British · United Kingdom · Age 40

2, Park Street, London, W1K 2HX

Notified 14/06/2018

Mr. Philippe Alexandre Jacob Jacobs

significant-influence-or-control-as-trust

Swiss · United Kingdom · Age 42

2, Park Street, London, W1K 2HX

Notified 14/06/2018

Mr. Roy Awad

significant-influence-or-control-as-trust

French,Lebanese · Switzerland · Age 42

80, Dufourstrasse, Zurich, 8008

Notified 04/04/2022

Honey Topco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Highvern, Whiteley Chambers, St. Helier, JE2 4TR

Reg: 126613 · Jersey Financial Services Commission · Private Limited Company

Notified 31/07/2024

Former PSCs

Honey Midco Limited

Ceased 10/12/2024

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2019Registered 07/06/2019Satisfied 04/08/2021