# Honi Poke 12 Ltd

## Details

- **Company number:** [13573073](https://find-and-update.company-information.service.gov.uk/company/13573073)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2021
- **Registered office:** 1 KINGS AVENUE, LONDON, N21 3NA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Delgany UK Limited](/group/22552) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHAELIDOU, Gabriella Constantinidou | director | 1 Sep 2025 |  |
| MARTYNOV, Volodymyr | director | 18 Aug 2021 |  |
| MENELAOU, Evros | director | 1 Apr 2025 | 1 Sep 2025 |
| STYLIANOU, Nicolas | director | 1 Mar 2024 | 1 Apr 2025 |
| SHAMOVA, Alla | director | 18 Aug 2021 | 1 Mar 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Honi Poke Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Nov 2022 |  |
| Delgany Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Aug 2021 | 30 Nov 2022 |
| Mayola Foods Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Aug 2021 | 25 Nov 2022 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £1,000 | £1,000 |
| 31 Dec 2023 | £1,000 | £1,000 |
| 31 Aug 2022 | £1,000 | £1,000 |



## Owned by

Honi Poke 12 Ltd → [Honi Poke Group Ltd](/company/11123557) → [Delgany UK Limited](/company/09053396)




## Directors' other companies

- [MARTYNOV, Volodymyr](/person/8768302) - director at [HP6 Ltd](/company/13553519)
- [MICHAELIDOU, Gabriella Constantinidou](/person/8768296) - director at [HP6 Ltd](/company/13553519)



## Registered address

2,046 companies are registered at this address - likely a registration agent.