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Companies House/Luton/Company profile

HONJIN GELWOOD LIMITED

Active - Proposal to Strike off
13615923·incorporated 2021-09-11

HONJIN GELWOOD LIMITED is an active UK private limited company, incorporated on 11 September 2021 at Companies House (number 13615923; OpenRegistry canonical ID GB-13615923-honjin-gelwood-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 21,513 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-09-11
Registered Address
25 DUNSTABLE ROAD, CADDINGTON, LUTON, LU1 4AL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-25. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-03-22. Next confirmation statement due 2025-04-05.

Persons with significant control

HONJIN GELWOOD LIMITED has 2 persons with significant control on file:

  • Mrs Donna Marie Wood born 1977 resident in England, British national. Notified 2021-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jemma Natalie Bennett born 1989 resident in England, British national. Notified 2021-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Laurence Anthony Wood born 1993 resident in England, British national. Notified 2021-09-11. Ceased 2023-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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