OpenCompanies

Honeybalm Ltd

Company number
16578726
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2025
Nature of business
Wholesale of perfume and cosmetics

Registered office

01 Meadlake Place
Thorpe Lea Road
Egham
TW20 8HE

Officers

NameRoleAppointedResigned
VAN KRIEKEN, Kevin Gerardus Willibrordus Maria Director 14 Jul 2025

Control

NameNature of controlNotifiedCeased
Honeybalm B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2025 1 Jul 2026
Mr. Lennart Mattheus Johannes Van De Pas Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
1 May 2026
Mr. Kevin Gerardus Willibrordus Ma Van Krieken Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
14 Jul 2025

Connections

Registered address

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

Data