This company is commonly known as Halcion Holdings Limited. The company was founded 22 years ago and was given the registration number 04418299. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HALCION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04418299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 9QH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit B, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom, ST5 9QH | Director | 01 June 2015 | Active |
| Unit B, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom, ST5 9QH | Director | 16 April 2002 | Active |
| Unit B, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom, ST5 9QH | Secretary | 16 April 2002 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 16 April 2002 | Active |
| Tenement Farm Fence Lane, Newbold Astbury, Congleton, CW12 3NL | Director | 16 April 2002 | Active |
| Mrs Monica Corrie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit B, Dalewood Road, Newcastle Under Lyme, United Kingdom, ST5 9QH |
| Nature of control | : |
|
| Mr Andrew Christopher Corrie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit B, Dalewood Road, Newcastle Under Lyme, United Kingdom, ST5 9QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Resolution | Resolution. | Download |
| 2020-12-08 | Capital | Capital name of class of shares. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Resolution | Resolution. | Download |
| 2020-11-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-11-11 | Capital | Capital name of class of shares. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-05 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2017-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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