Honolulu Investments Limited
- Incorporated
- 10 September 2014
- Previously known as
- Phoenix Catering Limited (until 21 January 2015)
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Wiltons Capital Trustee Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 21 Hyde Park SquareLondonW2 2JR
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Italian
Born May 1980 (46)
Officer history (4 former)
31 August 2022
31 August 2022
31 August 2022
9 July 2019
9 July 2019
Resigned Armitage, Brett Sinclair as Director
10 September 2014
10 September 2014
10 September 2014
Appointed Armitage, Brett Sinclair as Director
10 September 2014
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Wiltons Capital Trustee Limited
Corporate entity · Notified 12 May 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 5879059
Former controllers (15)
31 December 2025
Ceased Alexandra Helen Neal — Has significant influence or control
31 December 2025
Ceased Claire Judith Cooke — Has significant influence or control
31 December 2025
18 September 2025
Ceased Brent Norman Wicks — Has significant influence or control
31 May 2024
Ceased Claudia Shan — Has significant influence or control
22 July 2022
Ceased Vincent Nyawai — Has significant influence or control
22 July 2022
Ceased Adrian Lindsay Jones — Has significant influence or control
22 July 2022
Ceased Mark Veale — Has significant influence or control
22 July 2022
Ceased Ronald Charles Spencer — Has significant influence or control
22 July 2022
Ceased Patrick Joseph Mccarrick — Has significant influence or control
22 November 2021
Ceased Stephen Paul Corran — Has significant influence or control
24 September 2021
Ceased Brett Sinclair Armitage — Has significant influence or control
14 May 2021
Ceased Matthias Dieter Bolliger — Owns 75–100% of shares
9 July 2019
Ceased Stefano Roma — Owns 75–100% of shares
9 July 2019
Ceased Brett Armitage — Has significant influence or control (as a trust)
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- (£3,125)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £134,920 | £134,920 | |
| Debtors | £196,418 | £197,108 | £507,185 | |
| Creditors (< 1 year) | £0 | £11,906 | £9,145 | £6,385 |
| Creditors (> 1 year) | £199,543 | £328,778 | £637,220 | £641,715 |
| Net Current Assets | £196,418 | £185,202 | £498,040 | |
| Net Assets | (£3,125) | (£8,656) | (£4,260) | |
| Shareholder Funds | (£3,125) | (£8,656) | (£4,260) |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 16 June 2026 | First Gazette notice for voluntary strike-off | |||
| 3 June 2026 | Application to strike the company off the register | |||
| 1 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 13 April 2026 | Cessation of a person with significant control |
Other companies in this industry
Bristol
London
London
Exeter
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →