Honolulu Investments Limited
- Company number
- 09213081
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2014
- Dissolved
- 1 Sep 2026
- Nature of business
- Non-trading company
Registered office
Previous names
- Phoenix Catering Limited (until 21 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSSACK FONSECA & CO (U. K.) LIMITED | Corporate-Secretary | 10 Sep 2014 | 10 Sep 2014 |
| ARMITAGE, Brett Sinclair | Director | 10 Sep 2014 | 9 Jul 2019 |
| HEALEY, Paul Thomas | Director | 9 Jul 2019 | 31 Aug 2022 |
| RMCS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 10 Sep 2014 | 31 Aug 2022 |
| LA MAGRA, Andrea | Director | 31 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stefano Roma | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 9 Jul 2019 |
| Mr Brett Armitage | Significant Influence Or Control As Trust | 30 Jun 2016 | 9 Jul 2019 |
| Mr Matthias Dieter Bolliger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
11 Apr 2016 | 14 May 2021 |
| Mr Brett Sinclair Armitage | Significant Influence Or Control | 6 Apr 2016 | 24 Sep 2021 |
| Mr Stephen Paul Corran | Significant Influence Or Control | 11 Apr 2016 | 22 Nov 2021 |
| Mr Adrian Lindsay Jones | Significant Influence Or Control | 23 May 2022 | 22 Jul 2022 |
| Mr Vincent Nyawai | Significant Influence Or Control | 12 May 2022 | 22 Jul 2022 |
| Mark Veale | Significant Influence Or Control | 22 Nov 2021 | 22 Jul 2022 |
| Mr Patrick Joseph Mccarrick | Significant Influence Or Control | 14 May 2021 | 22 Jul 2022 |
| Mr Ronald Charles Spencer | Significant Influence Or Control | 14 May 2021 | 22 Jul 2022 |
| Ms Claudia Shan | Significant Influence Or Control | 22 Jul 2022 | 31 May 2024 |
| Mr Brent Norman Wicks | Significant Influence Or Control | 31 May 2024 | 18 Sep 2025 |
| Ms Alexandra Helen Neal | Significant Influence Or Control | 31 May 2024 | 31 Dec 2025 |
| Mr Andrea La Magra | Significant Influence Or Control | 22 Jul 2022 | 31 Dec 2025 |
| Ms Claire Judith Cooke | Significant Influence Or Control | 22 Jul 2022 | 31 Dec 2025 |
| Wiltons Capital Trustee Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
12 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£3,125 | - | 0 |
| 30 Sep 2023 | -£8,656 | - | 0 |
| 30 Sep 2022 | -£4,260 | - | 0 |
| 30 Sep 2021 Dormant | - | - | 0 |
| 30 Sep 2020 | £600,000 | - | 0 |
| 30 Sep 2019 | £600,000 | - | 0 |
| 30 Sep 2018 | £600,000 | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- LA MAGRA, Andrea - Director at Facegym Holdings Ltd