Honey Bidco Limited
- Company number
- 11406783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAF VON PLETTENBERG, Johannes Albrecht Leonce | Director | 3 Aug 2021 | |
| MOORE, Stephen Norman | Director | 15 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Honey Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2018 | 10 Dec 2024 |
| Honey Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2024 | |
| Mr. Roy Awad | Significant Influence Or Control As Trust | 4 Apr 2022 | |
| Mr. Philippe Alexandre Jacob Jacobs | Significant Influence Or Control As Trust | 14 Jun 2018 | |
| Mrs. Jie Jacobs | Significant Influence Or Control As Trust | 14 Jun 2018 |
Accounts
Connections
Controls
- Lovehoney Group Limited (06016233)
Companies at the same address
- Lovehoney Group Limited (06016233)
- Lovehoney Group UK Limited (04637868)