Honours (Holdings) Limited

Company Name	Honours (Holdings) Limited
Directors	Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company Status	Active
Company Number	03704249
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 2 months ago)
Previous Name	Civilsecond Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(18 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	24 February 1999(3 weeks, 6 days after company formation)
Appointment Duration	25 years, 2 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	24 February 1999(3 weeks, 6 days after company formation)
Appointment Duration	25 years, 2 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(3 weeks, 6 days after company formation)
Appointment Duration	9 years (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Piers Minoprio
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 06 March 2000)
Role	Company Director
Correspondence Address	The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 year, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 2017)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(15 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,859,000
Gross Profit	£4,159,000
Net Worth	-£13,408,000
Cash	£21,837,000
Current Liabilities	£20,362,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

1 March 2023	Group of companies' accounts made up to 31 March 2022 (37 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
24 February 2022	Group of companies' accounts made up to 31 March 2021 (40 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
30 December 2020	Group of companies' accounts made up to 31 March 2020 (38 pages)
25 February 2020	Group of companies' accounts made up to 31 March 2019 (37 pages)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
25 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
7 February 2019	Group of companies' accounts made up to 31 March 2018 (33 pages)
22 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (33 pages)
18 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
28 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
28 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
13 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 (3 pages)
13 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 (3 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
22 January 2017	Termination of appointment of Mignon Clarke-Whelan as a director on 12 January 2017 (2 pages)
22 January 2017	Termination of appointment of Mignon Clarke-Whelan as a director on 12 January 2017 (2 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
4 November 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
4 November 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
14 March 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
14 March 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (6 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (6 pages)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (6 pages)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (6 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
8 December 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
8 December 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (6 pages)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (6 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
29 November 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
29 November 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
31 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
31 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
2 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
7 September 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
7 September 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Group of companies' accounts made up to 31 March 2010 (31 pages)
11 January 2011	Group of companies' accounts made up to 31 March 2010 (31 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (29 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (29 pages)
9 March 2009	Group of companies' accounts made up to 31 March 2008 (29 pages)
9 March 2009	Group of companies' accounts made up to 31 March 2008 (29 pages)
3 February 2009	Return made up to 28/01/09; full list of members (4 pages)
3 February 2009	Return made up to 28/01/09; full list of members (4 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street LONDONEC2N 1HQ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street LONDONEC2N 1HQ (1 page)
13 March 2008	Director appointed jean christophe schroeder (3 pages)
13 March 2008	Director appointed jean christophe schroeder (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
11 March 2008	Appointment terminated director robin baker (1 page)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
31 January 2008	Return made up to 28/01/08; full list of members (3 pages)
31 January 2008	Return made up to 28/01/08; full list of members (3 pages)
29 January 2007	Return made up to 28/01/07; full list of members (3 pages)
29 January 2007	Return made up to 28/01/07; full list of members (3 pages)
19 September 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
19 September 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
23 February 2006	Return made up to 28/01/06; full list of members (3 pages)
23 February 2006	Return made up to 28/01/06; full list of members (3 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
5 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
5 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2005	Return made up to 28/01/05; full list of members (3 pages)
28 January 2005	Return made up to 28/01/05; full list of members (3 pages)
10 December 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
10 December 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
6 February 2004	Return made up to 28/01/04; full list of members (6 pages)
6 February 2004	Return made up to 28/01/04; full list of members (6 pages)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
10 September 2003	Registered office changed on 10/09/03 from: c/o spv management LIMITED 78 cannon street london EC4P 4LN (1 page)
10 September 2003	Registered office changed on 10/09/03 from: c/o spv management LIMITED 78 cannon street london EC4P 4LN (1 page)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
9 February 2003	Return made up to 28/01/03; full list of members (6 pages)
9 February 2003	Return made up to 28/01/03; full list of members (6 pages)
31 January 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
31 January 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
9 August 2002	Auditors resignation (1 page)
9 August 2002	Auditors resignation (1 page)
8 February 2002	Return made up to 28/01/02; full list of members (6 pages)
8 February 2002	Return made up to 28/01/02; full list of members (6 pages)
2 November 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
2 November 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
13 February 2001	Return made up to 28/01/01; full list of members (7 pages)
13 February 2001	Return made up to 28/01/01; full list of members (7 pages)
6 February 2001	Full group accounts made up to 31 March 2000 (15 pages)
6 February 2001	Full group accounts made up to 31 March 2000 (15 pages)
24 November 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
24 November 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
14 March 2000	New director appointed (4 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (4 pages)
14 March 2000	Director resigned (1 page)
10 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 1999	Company name changed civilsecond LIMITED\certificate issued on 29/04/99 (2 pages)
29 April 1999	Company name changed civilsecond LIMITED\certificate issued on 29/04/99 (2 pages)
9 March 1999	New secretary appointed;new director appointed (7 pages)
9 March 1999	Registered office changed on 09/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 March 1999	New secretary appointed;new director appointed (7 pages)
8 March 1999	New director appointed (5 pages)
8 March 1999	New director appointed (5 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (5 pages)
8 March 1999	New director appointed (5 pages)
4 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
4 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
28 January 1999	Incorporation (13 pages)
28 January 1999	Incorporation (13 pages)

Honours (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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