Company information:
Honeycomb Finance Limited (No: 08849931)
Address: 11-12 HANOVER SQUARE, LONDON, W1S 1JJ, ENGLAND
Status: Active
Incorporated: 17-Jan-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: CHRISTOPHER GRAHAM ( DOB: Jul-1968 From: Aug-2021 )
Current Director: LINDSEY VILLON MCMURRAY ( DOB: Jan-1971 From: Oct-2015 )
Current Director: STEPHEN RUSSELL PLOWMAN ( DOB: Nov-1964 From: Mar-2017 )
Current Director: JAMES WILLIAM SCOTT ( DOB: Mar-1973 From: Oct-2015 )
Current Director: JAMES WILLIAM SCOTT ( DOB: Mar-1973 From: Oct-2015 )
Resigned Director: LINDSEY MCMURRAY ( DOB: Jan-1971 From: Oct-2015 To: Jul-2023 )
Resigned Director: PAUL JONATHAN NOBLE ( DOB: Nov-1973 From: Mar-2017 To: Apr-2022 )
Resigned Director: OLGA SMITH ( DOB: Jul-1967 From: Aug-2014 To: Feb-2015 )
Resigned Director: EMMIA LOUISE STRATFORD ( DOB: May-1982 From: Jun-2015 To: Oct-2015 )
Resigned Director: RAVI TAKHAR ( DOB: Feb-1965 From: Jan-2014 To: Dec-2015 )
Resigned Secretary: APEX FUND SERVICES (UK) LTD ( From: Oct-2015 To: Sep-2017 )
Persons of Significant Control:
Pollen Street Capital Holdings, PO BOX 255, Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 3QL, Guernsey: Ownership of shares – 75% or more (Notified: 2020-03-27, Ceased: 2021-04-13)
Honeycomb Holdings Limited, 8 Hanover Street, London, W1S 1YQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-03-27)