Honi Poke Restaurant Group Ltd, London
Honi Poke Restaurant Group Ltd is a private limited company. Registered at 1 Kings Avenue, London N21 3NA, the above-mentioned 3 years old enterprise was incorporated on 2021-02-03 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the enterprise: Volodymyr M. (appointed on 03 February 2021), Alla S. (appointed on 03 February 2021).
| About | |
|---|---|
| Name: Honi Poke Restaurant Group Ltd | |
| Number: 13177328 | |
| Incorporation date: 2021-02-03 | |
| End of financial year: 28 February |
| Address: |
1 Kings Avenue London N21 3NA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Honi Poke Group Ltd
30 November 2022
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Psc Register |
| Registration number | 11123557 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Delgany Uk Limited
3 February 2021 - 30 November 2022
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09053396 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mayola Foods Limited
3 February 2021 - 25 November 2022
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09553305 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2022-02-28 | 2023-02-28 |
| Current Assets | 2,026 | 1,000 |
| Total Assets Less Current Liabilities | -1,636 | -4,156 |
The date for Honi Poke Restaurant Group Ltd confirmation statement filing is 2024-01-06. The most recent confirmation statement was filed on 2022-12-23. The date for the next accounts filing is 30 November 2023. Last accounts filing was sent for the time up to 28 February 2022.
3 persons of significant control are indexed in the official register, namely: Honi Poke Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. Delgany Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. Mayola Foods Limited has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates December 23, 2023 filed on: 23rd, January 2024 | confirmation statement |
Free Download
(4 pages)
|