Dissolved
Dissolved 2016-10-04
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Company Information for HONDA GP HOLDINGS LIMITED
BRACKNELL, BERKSHIRE, RG12,
|
Company Registration Number
 05260453 Private Limited Company
Dissolved 2016-10-04 |
Company Overview
About Honda Gp Holdings Ltd
HONDA GP HOLDINGS LIMITED was founded on 2004-10-15 and had its registered office in Bracknell. The company was dissolved on the 2016-10-04 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HONDA GP HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| BRACKNELL BERKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05260453 | |
|---|---|---|
| Date formed | 2004-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-10-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-21 05:31:00 |
| Companies House |
|
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Company Officers of HONDA GP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN HOWELLS |
||
IAN HOWELLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TOSHIAKI MIKOSHIBA |
Director | ||
MANABU NISHIMAE |
Director | ||
SHIGERU TAKAGI |
Director | ||
HIROSHI OSHIMA |
Director | ||
CAROLINE MARIA MCGRORY |
Company Secretary | ||
YASUHIRO WADA |
Director | ||
NIGEL BRIAN KERR |
Company Secretary | ||
AKIO KAZUSA |
Director | ||
YOSUKE SEKINO |
Director | ||
CAROLINE MARIA MCGRORY |
Company Secretary | ||
TAKEO KIUCHI |
Director | ||
ANTONIO MONTEIRO DE CASTRO |
Director | ||
NEIL ROBERT WITHINGTON |
Director | ||
NICHOLAS GEORGE BROOKES |
Director | ||
NIGEL KERR |
Company Secretary | ||
SHOICHI TANAKA |
Director | ||
AILEEN ELIZABETH MCDONALD |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HONDA RACING DEVELOPMENT LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1998-05-08 | Dissolved 2016-07-05 | |
| HONDA LOGISTICS CENTRE (U.K.) LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1995-01-09 | Converted / Closed | |
| HONDA TRADING EUROPE LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1990-01-31 | Liquidation | |
| HONDA ENGINEERING EUROPE LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1990-01-31 | Liquidation | |
| HONDA R & D EUROPE (U.K.) LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1992-11-10 | Active | |
| HONDA MOTOR EUROPE LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1965-09-01 | Active | |
| HONDA OF THE U.K. MANUFACTURING LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1985-02-19 | Liquidation | |
| HONDA FINANCE EUROPE PLC | Company Secretary | 2009-04-17 | CURRENT | 1996-12-04 | Active | |
| HONDA FINANCE EUROPE PLC | Director | 2018-04-01 | CURRENT | 1996-12-04 | Active | |
| HONDA MOTOR EUROPE LIMITED | Director | 2013-04-01 | CURRENT | 1965-09-01 | Active | |
| UYEE LTD | Director | 2012-08-31 | CURRENT | 1996-02-22 | Dissolved 2014-06-17 | |
| HONDA (U.K.) LIMITED | Director | 2012-08-31 | CURRENT | 1989-05-15 | Dissolved 2015-06-16 | |
| UYE LTD | Director | 2011-03-01 | CURRENT | 1996-02-22 | Dissolved 2014-06-17 | |
| HONDA ASSOCIATES WELFARE TRUSTEE (UK) LIMITED | Director | 2010-01-20 | CURRENT | 1999-10-21 | Dissolved 2014-06-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI MIKOSHIBA | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 12/02/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/01/16 | |
| RES06 | REDUCE ISSUED CAPITAL 22/01/2016 | |
| AR01 | 09/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 55554236 | |
| AR01 | 09/01/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM REFLEX CAIN ROAD BRACKNELL BERKSHIRE RG12 1HL ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 470 LONDON ROAD SLOUGH BERKSHIRE SL3 8QY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIAKI MIKOSHIBA / 22/04/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANABU NISHIMAE | |
| AP01 | DIRECTOR APPOINTED MR TOSHIAKI MIKOSHIBA | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 55554236 | |
| AR01 | 09/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 09/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU NISHIMAE / 12/01/2012 | |
| AR01 | 09/01/12 FULL LIST | |
| AR01 | 15/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGERU TAKAGI | |
| AP01 | DIRECTOR APPOINTED MR IAN HOWELLS | |
| AP01 | DIRECTOR APPOINTED MR MANABU NISHIMAE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 15/10/10 FULL LIST | |
| AR01 | 15/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGERU TAKAGI / 27/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGERU TAKAGI / 01/04/2008 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN HOWELLS / 01/05/2009 | |
| 288a | SECRETARY APPOINTED IAN HOWELLS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HIROSHI OSHIMA | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM HONDA RACING F1 TEAM BRACKLEY NORTHAMPTONSHIRE NN13 7BD | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAROLINE MCGRORY | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR YASUHIRO WADA LOGGED FORM | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YASUHIRO WADA | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED SHIGERU TAKAGI | |
| 363s | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 04/04/07--------- £ SI 103400@1=103400 £ IC 55450836/55554236 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/11/06 | |
| 363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
| CERT21 | REDUCTION OF SHARE PREMIUM | |
| OC | CANCELLATION OF SHARE PREMIUM AC | |
| RES13 | SHARE PREM ACCOUNT CANC 16/06/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: BAR HONDA F1 TEAM OPERATIONS CENTRE BRACKLEY NORTHAMPTONSHIRE NN13 7BD | |
| CERTNM | COMPANY NAME CHANGED BARH LIMITED CERTIFICATE ISSUED ON 23/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: BAR F1 OPERATIONS CENTRE BRACKLEY NORTHAMPTONSHIRE NN13 7BD |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to HONDA GP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HONDA GP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HONDA GP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Intangible Assets
Patents
We have not found any records of HONDA GP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HONDA GP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for HONDA GP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as HONDA GP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HONDA GP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONDA GP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HONDA GP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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