Menna Overview
Here’s a quick overview of HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED 👀 — a Bracknell, Berks based business that started in 2006.
HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED
- Company statusactive
- Company No05993855
- Age19 years 8 months Incorporated 9 November 2006
- Officers2
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED is an active company incorporated on 9 November 2006 and based in Bracknell, Berks. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 06 May 2019
Confirmation Statement With Updates
7 Years Ago on 06 Nov 2018
Legacy
7 Years Ago on 05 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUGGINS, David | director | Feb 1972 | 23 Jan 2025 |
| PYRKOWSKI, Tomasz Pawel | director | Nov 1978 | 15 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Honeywell International Inc. | 06 Apr 2016 |
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PYRKOWSKI, Tomasz Pawel, DURSUN, Olga, KLIMENTOVA, Dagmar, MAIRONI, Jerome, TUS, John J are mutual persons.
PYRKOWSKI, Tomasz Pawel, DURSUN, Olga, KLIMENTOVA, Dagmar are mutual persons.
PYRKOWSKI, Tomasz Pawel, DURSUN, Olga, FRASER, Grant William, IVANCIKOVA, Jitka, KHELLAFI, Hicham, KLIMENTOVA, Dagmar, MAIRONI, Jerome, SALAJOVA, Marketa are mutual persons.
PYRKOWSKI, Tomasz Pawel, DURSUN, Olga, KLIMENTOVA, Dagmar are mutual persons.
PYRKOWSKI, Tomasz Pawel, DURSUN, Olga are mutual persons.
PYRKOWSKI, Tomasz Pawel, DURSUN, Olga, FRASER, Grant William are mutual persons.
PYRKOWSKI, Tomasz Pawel are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
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EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
DURSUN, Olga, KLIMENTOVA, Dagmar are mutual persons.
DURSUN, Olga are mutual persons.
DURSUN, Olga are mutual persons.
FRASER, Grant William are mutual persons.
FRASER, Grant William are mutual persons.
FRASER, Grant William are mutual persons.
FRASER, Grant William are mutual persons.
FRASER, Grant William are mutual persons.
FRASER, Grant William are mutual persons.
FRASER, Grant William, KHELLAFI, Hicham, KLIMENTOVA, Dagmar, MAIRONI, Jerome, TUS, John J are mutual persons.
FRASER, Grant William are mutual persons.
KLIMENTOVA, Dagmar are mutual persons.
MAIRONI, Jerome are mutual persons.
MAIRONI, Jerome are mutual persons.
MAIRONI, Jerome are mutual persons.
MAIRONI, Jerome are mutual persons.
MAIRONI, Jerome are mutual persons.
TUS, John J are mutual persons.
TUS, John J are mutual persons.
TUS, John J are mutual persons.
TUS, John J are mutual persons.
TUS, John J are mutual persons.
TUS, John J are mutual persons.
HONEYWELL GROUP HOLDING UK II
DURSUN, Olga, FRASER, Grant William, IVANCIKOVA, Jitka, KHELLAFI, Hicham, KLIMENTOVA, Dagmar, SALAJOVA, Marketa are mutual persons.
GARRETT MOTION UK LIMITED
FRASER, Grant William are mutual persons.
HONEYWELL GROUP HOLDING UK
KHELLAFI, Hicham are mutual persons.
ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION
TUS, John J are mutual persons.
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Here’s a quick overview of HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED 👀 — a Bracknell, Berks based business that started in 2006.