Menna Overview
Here’s a quick overview of HONOLULU INVESTMENTS LIMITED 👀 — a London based business that started in 2014.
HONOLULU INVESTMENTS LIMITED
- Company statusactive
- Company No09213081
- Age11 years 10 months Incorporated 10 September 2014
- Officers1
Address
21 Hyde Park Square, London, W2 2JR, England
HONOLULU INVESTMENTS LIMITED is an active company incorporated on 10 September 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 16 Jun 2026
Dissolution Application Strike Off Company
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 01 May 2026
Cessation Of A Person With Significant Control
3 Months Ago on 13 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 13 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 13 Apr 2026
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Oct 2022
People
Officers1
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LA MAGRA, Andrea | director | May 1980 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wiltons Capital Trustee Limited | 12 May 2025 | |
| Ms Alexandra Helen Neal | May 1983 | 31 May 2024 |
| Mr Brent Norman Wicks | Aug 1981 | 31 May 2024 |
| Ms Claudia Shan | Jan 1976 | 22 Jul 2022 |
| Ms Claire Judith Cooke | Jul 1980 | 22 Jul 2022 |
| Mr Andrea La Magra | May 1980 | 22 Jul 2022 |
| Mr Adrian Lindsay Jones | Jul 1973 | 23 May 2022 |
| Mr Vincent Nyawai | Mar 1979 | 12 May 2022 |
| Mark Veale | Jun 1976 | 22 Nov 2021 |
| Mr Ronald Charles Spencer | Sep 1947 | 14 May 2021 |
| Mr Patrick Joseph Mccarrick | Feb 1974 | 14 May 2021 |
| Mr Stefano Roma | Aug 1963 | 30 Jun 2016 |
| Mr Brett Armitage | Jun 1977 | 30 Jun 2016 |
| Mr Stephen Paul Corran | Sep 1978 | 11 Apr 2016 |
| Mr Matthias Dieter Bolliger | Jul 1978 | 11 Apr 2016 |
| Mr Brett Sinclair Armitage | Jun 1977 | 06 Apr 2016 |
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Here’s a quick overview of HONOLULU INVESTMENTS LIMITED 👀 — a London based business that started in 2014.