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Home > England & Wales Companies > HONORIS PRO FOOTBALL LTD
Company Information for

HONORIS PRO FOOTBALL LTD

SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, WD6 1AG,
Company Registration Number
09344250
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Honoris Pro Football Ltd
HONORIS PRO FOOTBALL LTD was founded on 2014-12-08 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Honoris Pro Football Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HONORIS PRO FOOTBALL LTD
 
Legal Registered Office
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
WD6 1AG
 
Previous Names
BOUSTEROKA LTD15/04/2015
Filing Information
Company Number 09344250
Company ID Number 09344250
Date formed 2014-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 17:45:20
Primary Source:Companies House
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Company Officers of HONORIS PRO FOOTBALL LTD

Current Directors
Officer Role Date Appointed
ROY DENNIS TOLFTS
 Director 2016-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAL HERYCH
 Director 2015-04-14 2016-10-26
PETR BAJER
 Director 2014-12-08 2015-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY DENNIS TOLFTS BATTERY CAPITAL INVESTMENT LTD. Director 2018-05-21 CURRENT 2018-05-21 Active - Proposal to Strike off
ROY DENNIS TOLFTS ZENITH COMMERCE LTD Director 2017-03-13 CURRENT 2004-11-24 Active - Proposal to Strike off
ROY DENNIS TOLFTS TURNBULL VENTURES LIMITED Director 2017-02-01 CURRENT 2012-01-20 Active
ROY DENNIS TOLFTS VILENT FINANCE LIMITED Director 2016-06-11 CURRENT 2016-06-11 Dissolved 2017-10-17
ROY DENNIS TOLFTS LEXPOND LIMITED Director 2016-05-02 CURRENT 2013-05-07 Active - Proposal to Strike off
ROY DENNIS TOLFTS SYNERGY WORLDWIDE LTD Director 2016-02-19 CURRENT 2015-06-30 Dissolved 2016-12-06
ROY DENNIS TOLFTS FAIRY BELLS LTD Director 2016-02-11 CURRENT 2014-12-16 Dissolved 2017-07-25
ROY DENNIS TOLFTS TS MANAGEMENT LTD Director 2016-02-08 CURRENT 2016-02-08 Dissolved 2017-07-18
ROY DENNIS TOLFTS STONE AND SOUL LTD Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-07-11
ROY DENNIS TOLFTS GREEN SERVICES UK LTD Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2017-07-11
ROY DENNIS TOLFTS CLEO FINANCE LTD. Director 2016-01-21 CURRENT 2016-01-21 Active
ROY DENNIS TOLFTS ALPHA SERVICES FIDUCIARY LTD Director 2016-01-18 CURRENT 2016-01-18 Dissolved 2017-06-27
ROY DENNIS TOLFTS VACHOUX LTD Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2017-06-13
ROY DENNIS TOLFTS H.I.S. HEARING IMPLANTS SOLUTIONS LTD Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2017-06-13
ROY DENNIS TOLFTS STANDARD DEVELOPMENT LTD Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-06-06
ROY DENNIS TOLFTS BUILDING ADVICE LTD Director 2015-12-22 CURRENT 2015-12-22 Dissolved 2017-06-13
ROY DENNIS TOLFTS WAM WORLD ADVERTIZING MEDIA LTD Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-06-06
ROY DENNIS TOLFTS BLYTON CONSULTING LTD Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-05-16
ROY DENNIS TOLFTS PAXITO LTD Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-05-09
ROY DENNIS TOLFTS MARLINBERG STUDIES LTD Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-05-09
ROY DENNIS TOLFTS NORLAND CORPORATE LTD Director 2015-11-23 CURRENT 2015-11-23 Dissolved 2017-05-02
ROY DENNIS TOLFTS MATER VERBUM LTD Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2016-06-14
ROY DENNIS TOLFTS DEASY PROPERTIES LTD Director 2015-11-16 CURRENT 2012-06-01 Active
ROY DENNIS TOLFTS BENTALS CORPORATE LTD Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-04-25
ROY DENNIS TOLFTS ENHANCED LIFE LTD Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2018-04-17
ROY DENNIS TOLFTS BEALEY MEDIA MARKETING LTD Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2017-04-11
ROY DENNIS TOLFTS HOLGER MARKETING LTD Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-06-14
ROY DENNIS TOLFTS STELLAR MERCHANTS LTD Director 2015-08-11 CURRENT 2010-12-29 Active
ROY DENNIS TOLFTS BROADVIEW TRADING LTD Director 2015-08-07 CURRENT 2011-04-07 Active - Proposal to Strike off
ROY DENNIS TOLFTS LOOMLOOP LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
ROY DENNIS TOLFTS MLG SERVICES LTD. Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
ROY DENNIS TOLFTS SABRE INVEST (EUROPE) LIMITED Director 2015-02-12 CURRENT 2004-03-09 Active - Proposal to Strike off
ROY DENNIS TOLFTS LATCHMERE LTD Director 2015-02-09 CURRENT 2012-04-03 Dissolved 2016-06-21
ROY DENNIS TOLFTS CRAWLEY CONTINENTAL LTD. Director 2015-02-03 CURRENT 2005-02-25 Active
ROY DENNIS TOLFTS ATP PARTNERS LTD Director 2015-01-23 CURRENT 2013-12-05 Dissolved 2016-07-05
ROY DENNIS TOLFTS SAGEND FINANCE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
ROY DENNIS TOLFTS SATURN MARKETING LTD Director 2014-12-05 CURRENT 2004-11-01 Dissolved 2016-11-01
ROY DENNIS TOLFTS GPO ENTERPRISES LTD Director 2014-11-06 CURRENT 2013-07-01 Active - Proposal to Strike off
ROY DENNIS TOLFTS MEDIVISION EUROPE LTD Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
ROY DENNIS TOLFTS D&I CONSULTING LIMITED Director 2014-10-31 CURRENT 2003-08-15 Active
ROY DENNIS TOLFTS CANDEXITY LTD Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-06-14
ROY DENNIS TOLFTS PARKACE LIMITED Director 2014-10-23 CURRENT 2000-10-19 Dissolved 2017-09-12
ROY DENNIS TOLFTS MARKFIELD FINANCE LIMITED Director 2014-09-11 CURRENT 2001-09-05 Dissolved 2016-02-02
ROY DENNIS TOLFTS PROFICARE LIMITED Director 2014-09-11 CURRENT 2006-11-06 Active - Proposal to Strike off
ROY DENNIS TOLFTS MACGREGOR CAPITAL AND INVESTMENTS LTD. Director 2014-09-11 CURRENT 2003-11-25 Active
ROY DENNIS TOLFTS GP GASTRO PROPERTY LTD. Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
ROY DENNIS TOLFTS TIME MEDIA ADVERTISING LTD Director 2014-07-01 CURRENT 2010-01-30 Dissolved 2016-08-16
ROY DENNIS TOLFTS LIGHT MANAGEMENT LIMITED Director 2014-06-27 CURRENT 2006-03-06 Dissolved 2015-07-14
ROY DENNIS TOLFTS IC CORE LTD Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
ROY DENNIS TOLFTS EROS ADVISORY LTD Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2015-12-15
ROY DENNIS TOLFTS TANGLE TRADING LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2016-12-27
ROY DENNIS TOLFTS TAMAGO VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS TORO VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS TOMAKI VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS TAK VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS NAD ENTERPRISES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS MIRUGAI ENTERPRISES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS IKU VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS ANAGO ENTERPRISES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS AMAEBI VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS AJI ENTERPRISES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS ADX VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS RPV MANAGEMENT LTD. Director 2014-04-22 CURRENT 2008-04-16 Active - Proposal to Strike off
ROY DENNIS TOLFTS TOM VENTURES LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2014-09-09
ROY DENNIS TOLFTS TAM VENTURES LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2014-09-09
ROY DENNIS TOLFTS BELVOIR COMMERCIAL LIMITED Director 2014-04-07 CURRENT 2006-08-29 Active - Proposal to Strike off
ROY DENNIS TOLFTS BRIC CONSULTANCY LTD Director 2014-03-25 CURRENT 2013-03-25 Dissolved 2015-07-07
ROY DENNIS TOLFTS GETOLUS LTD. Director 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
ROY DENNIS TOLFTS ROVENTS ENERGY LIMITED Director 2014-03-01 CURRENT 1979-10-01 Active
ROY DENNIS TOLFTS VISION ENERGY SUPPLIES LTD Director 2014-03-01 CURRENT 2003-04-10 Active
ROY DENNIS TOLFTS WASTE CONSULT LTD Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-09-29
ROY DENNIS TOLFTS TESTEO CONSULTING LTD Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-07-19
ROY DENNIS TOLFTS HUMAN DYNAMICS & SERVICES LTD Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-06-30
ROY DENNIS TOLFTS MC INVEST CONSULT LTD Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-09-15
ROY DENNIS TOLFTS LEVERON FINANCE LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-04-26
ROY DENNIS TOLFTS WOODSTAR MANAGEMENT LTD Director 2013-12-17 CURRENT 2012-11-26 Dissolved 2015-07-07
ROY DENNIS TOLFTS SHILET LTD Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-06-28
ROY DENNIS TOLFTS ATF PARTNERS LTD Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-17
ROY DENNIS TOLFTS JEMAIMOT LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-04-07
ROY DENNIS TOLFTS JOB MANAGEMENT LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
ROY DENNIS TOLFTS LAVAL STONE LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
ROY DENNIS TOLFTS BUILDING FOLLOW MANAGEMENT LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-09-01
ROY DENNIS TOLFTS ABELDANOS LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
ROY DENNIS TOLFTS PDA CONSULTING & SERVICES LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2014-09-16
ROY DENNIS TOLFTS HLC CONSULTING LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2015-03-17
ROY DENNIS TOLFTS AURORA DIGITAL CONTENTS LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-05-24
ROY DENNIS TOLFTS EXCELIA MARKETING LTD Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2015-06-16
ROY DENNIS TOLFTS WORLDWIDE BUSINESS NETWORK LIMITED Director 2013-10-31 CURRENT 2006-08-15 Dissolved 2017-04-25

More director information

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.

DateDocument TypeDocument Description
2020-11-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-21DS01Application to strike the company off the register
2020-08-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL HERYCH
2019-03-28PSC07CESSATION OF HONORIS CAPITAL LTD. AS A PERSON OF SIGNIFICANT CONTROL
2018-06-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Suite No 2, First Floor, Kenwood House Shenley Road Borehamwood WD6 1AG United Kingdom
2018-05-16PSC05Change of details for Honoris Capital Ltd. as a person with significant control on 2018-05-16
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-20CH01Director's details changed for Mr Roy Dennis Tolfts on 2016-12-20
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAL HERYCH
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM Dept 1254 196 High Road Wood Green London N22 8HH England
2016-11-21AP01DIRECTOR APPOINTED MR ROY DENNIS TOLFTS
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15AR0115/04/16 ANNUAL RETURN FULL LIST
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM DEPT 757E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM DEPT 757E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM 196 High Road London N22 8HH
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM Dept 757 196 High Road Wood Green London N22 8HH United Kingdom
2015-04-15RES15CHANGE OF NAME 14/04/2015
2015-04-15CERTNMCompany name changed bousteroka LTD\certificate issued on 15/04/15
2015-04-15AP01DIRECTOR APPOINTED MR. MICHAL HERYCH
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PETR BAJER
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HONORIS PRO FOOTBALL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 HONORIS PRO FOOTBALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONORIS PRO FOOTBALL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HONORIS PRO FOOTBALL LTD

Intangible Assets
Patents
We have not found any records of HONORIS PRO FOOTBALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HONORIS PRO FOOTBALL LTD
Trademarks
We have not found any records of HONORIS PRO FOOTBALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONORIS PRO FOOTBALL LTD. 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 (64209 - Activities of other holding companies n.e.c.) as HONORIS PRO FOOTBALL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HONORIS PRO FOOTBALL LTD 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 HONORIS PRO FOOTBALL LTD 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 HONORIS PRO FOOTBALL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WD6 1AG