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Honeywell UK Healthcare Plan Limited

Adresa
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (DIČ) no VAT ID available
Company No. 02443830 Show on Companies House
Company Register StatusDissolved
Incorporation Date17. listopad 1989
AccountsDORMANT
last accounts made up to 31. prosinec 2019
Sector (SIC)99999 - Dormant Company
Previous Names
  • Novar Pension Trustees Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sperian Protection Holding (Uk) Ltd Status: Active Notified: 20/12/2019 Companies House Number: 03730866 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Novar Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 02262172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dunn, Jennifer Maike Bracknell, Berkshire, England Status: Active Notified: 25/09/2020 Date of Birth: 07/1977 Occupation: Sr Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Treanor, Sharon Bracknell Status: Ceased Notified: 01/06/2017 Ceased: 25/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British