Menna Overview
Here’s a quick overview of HONI POKE GROUP LTD 👀 — a London based business that started in 2017.
HONI POKE GROUP LTD
- Company statusactive
- Company No11123557
- Age8 years 11 months Incorporated 22 December 2017
- Officers2
Address
1 Kings Avenue, London, N21 3NA, United Kingdom
HONI POKE GROUP LTD is an active company incorporated on 22 December 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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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
Confirmation Statement With Updates
10 Months Ago on 19 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 17 Jan 2026
Accounts With Accounts Type Small
11 Months Ago on 24 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 30 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTYNOV, Volodymyr | director | Apr 1986 | 22 Dec 2017 |
| MICHAELIDOU, Gabriella Constantinidou | director | Jun 1961 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kkmmvv Ltd | 07 Mar 2018 | |
| Delgany Uk Limited | 07 Mar 2018 | |
| Mr Konstantin Varesko | Sep 1984 | 22 Dec 2017 |
| Mr Martynov Volodymyr | Apr 1986 | 22 Dec 2017 |
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MARTYNOV, Volodymyr, MICHAELIDOU, Gabriella Constantinidou, MENELAOU, Evros, SHAMOVA, Alla are mutual persons.
MARTYNOV, Volodymyr, MICHAELIDOU, Gabriella Constantinidou, MENELAOU, Evros, SHAMOVA, Alla are mutual persons.
MARTYNOV, Volodymyr, MICHAELIDOU, Gabriella Constantinidou, MENELAOU, Evros, SHAMOVA, Alla are mutual persons.
MARTYNOV, Volodymyr, MICHAELIDOU, Gabriella Constantinidou, AYIOMAMITIS, Nicholas, MENELAOU, Evros, SHAMOVA, Alla, VARESKO, Konstantin are mutual persons.
MICHAELIDOU, Gabriella Constantinidou, AYIOMAMITIS, Nicholas, MENELAOU, Evros, SHAMOVA, Alla are mutual persons.
VARESKO, Konstantin are mutual persons.
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Here’s a quick overview of HONI POKE GROUP LTD 👀 — a London based business that started in 2017.