OpenCompanies

Honeywagon Holdings Limited

Company number
11879948
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Packers Property Limited (2 companies)

Registered office

17 Pennine Parade
Pennine Drive
London
NW2 1NT

Officers

NameRoleAppointedResigned
DRAVINS, Albert Peter Director 8 Oct 2020
DRAVINS, Peter Director 8 Oct 2020

Control

NameNature of controlNotifiedCeased
Mr Christopher Robert Coulson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Mar 2019 8 Oct 2020
Mr Alasdair Robert James Coulson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Mar 2019 8 Oct 2020
Packers Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Oct 2020
Mr Albert Peter Dravins Right To Appoint And Remove Directors 8 Oct 2020
Mr Peter Dravins Right To Appoint And Remove Directors 8 Oct 2020

Accounts

Connections

Owned by

Honeywagon Holdings Limited → Packers Property Limited

Controls

Directors’ other companies

Registered address

444 companies are registered at this address - likely a registration agent.

Data