Honours (holdings) Limited. Head office in London. Check Director.

Honours (holdings) Limited, London

Honours (Holdings) Limited is a private limited company. Previously, it was called Civilsecond Limited (changed on 1999-04-29). Registered at Third Floor, 1 King's Arms Yard, London EC2R 7AF, the above-mentioned 25 years old company was incorporated on 1999-01-28 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this firm: Daniel W. (appointed on 24 March 2017).

About
Name: Honours (holdings) Limited
Number: 03704249
Incorporation date: 1999-01-28
End of financial year: 31 March


Address:	Third Floor 1 King's Arms Yard London EC2R 7AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wilmington Trust Sp Services (London) Limited

6 April 2016

Address	Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02548079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Honours (Holdings) Limited confirmation statement filing is 2024-03-07. The most current confirmation statement was filed on 2023-02-22. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only firm Wilmington Trust Sp Services (London) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 King's Arms Yard, EC2R 7AF London.

Company filing

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AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 1st, March 2023 \| accounts	Free Download (37 pages)

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AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 1st, March 2023 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 24th, February 2022 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 30th, December 2020 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 25th, February 2020 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 7th, February 2019 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 14th, March 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 1st February 2016 capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th January 2015 filed on: 4th, February 2015 \| annual return
SH01	2.00 GBP is the capital in company's statement on Wednesday 4th February 2015 capital
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th January 2014 filed on: 4th, February 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 4th February 2014 capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th January 2013 filed on: 31st, January 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 29th, November 2012 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th January 2012 filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 7th, September 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th January 2011 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2010 filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 9th, March 2009 \| accounts	Free Download (29 pages)
363a	Period up to Tuesday 3rd February 2009 - Annual return with full member list filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (27 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 19th, September 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 19th, September 2006 \| accounts	Free Download (24 pages)
363a	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 5th, February 2006 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006 \| accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 5th, February 2006 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006 \| accounts	Free Download (21 pages)
363a	Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005 \| annual return	Free Download (3 pages)
363a	Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 10th, December 2004 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 10th, December 2004 \| accounts	Free Download (21 pages)
363a	Period up to Friday 6th February 2004 - Annual return with full member list filed on: 6th, February 2004 \| annual return	Free Download (6 pages)
363a	Period up to Friday 6th February 2004 - Annual return with full member list filed on: 6th, February 2004 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 3rd, November 2003 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 3rd, November 2003 \| accounts	Free Download (22 pages)
363a	Period up to Sunday 9th February 2003 - Annual return with full member list filed on: 9th, February 2003 \| annual return	Free Download (6 pages)
363a	Period up to Sunday 9th February 2003 - Annual return with full member list filed on: 9th, February 2003 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 31st, January 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 31st, January 2003 \| accounts	Free Download (20 pages)
363a	Period up to Friday 8th February 2002 - Annual return with full member list filed on: 8th, February 2002 \| annual return	Free Download (6 pages)
363a	Period up to Friday 8th February 2002 - Annual return with full member list filed on: 8th, February 2002 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 2nd, November 2001 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 2nd, November 2001 \| accounts	Free Download (18 pages)
363s	Period up to Tuesday 13th February 2001 - Annual return with full member list filed on: 13th, February 2001 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th February 2001 - Annual return with full member list filed on: 13th, February 2001 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 6th, February 2001 \| accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 6th, February 2001 \| accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 24th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 24th, November 2000 \| accounts	Free Download (1 page)
363s	Period up to Thursday 10th February 2000 - Annual return with full member list filed on: 10th, February 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 10th February 2000 (Director's particulars changed) annual return
363s	Period up to Thursday 10th February 2000 - Annual return with full member list filed on: 10th, February 2000 \| annual return	Free Download (7 pages)

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