Company number 09344250
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Roy Dennis Tolfts on 20 December 2016; Registered office address changed from Dept 1254 196 High Road Wood Green London N22 8HH England to Suite No 2, First Floor, Kenwood House Shenley Road Borehamwood WD6 1AG on 21 November 2016; Termination of appointment of Michal Herych as a director on 26 October 2016. The most likely internet sites of HONORIS PRO FOOTBALL LTD are www.honorisprofootball.co.uk, and www.honoris-pro-football.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Honoris Pro Football Ltd is a Private Limited Company.
The company registration number is 09344250. Honoris Pro Football Ltd has been working since 08 December 2014.
The present status of the company is Active. The registered address of Honoris Pro Football Ltd is Suite No 2 First Floor Kenwood House Shenley Road Borehamwood United Kingdom Wd6 1ag. . TOLFTS, Roy Dennis is a Director of the company. Director BAJER, Petr has been resigned. Director HERYCH, Michal has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
BAJER, Petr
Resigned: 14 April 2015
Appointed Date: 08 December 2014
46 years old
Director
HERYCH, Michal
Resigned: 26 October 2016
Appointed Date: 14 April 2015
61 years old
HONORIS PRO FOOTBALL LTD Events
20 Dec 2016
Director's details changed for Mr Roy Dennis Tolfts on 20 December 2016
21 Nov 2016
Registered office address changed from Dept 1254 196 High Road Wood Green London N22 8HH England to Suite No 2, First Floor, Kenwood House Shenley Road Borehamwood WD6 1AG on 21 November 2016
21 Nov 2016
Termination of appointment of Michal Herych as a director on 26 October 2016
21 Nov 2016
Appointment of Mr Roy Dennis Tolfts as a director on 26 October 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
18 Dec 2015
Registered office address changed from Dept 757 196 High Road Wood Green London N22 8HH United Kingdom to 196 High Road London N22 8HH on 18 December 2015
15 Apr 2015
Company name changed bousteroka LTD\certificate issued on 15/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-14
15 Apr 2015
Appointment of Mr. Michal Herych as a director on 14 April 2015
15 Apr 2015
Termination of appointment of Petr Bajer as a director on 14 April 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
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MODEL ARTICLES ‐
Model articles adopted