HALCYON CAPITAL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Halcyon Capital Holdings Limited. The company was founded 3 years ago and was given the registration number 13048381. The firm's registered office is in BOURNEMOUTH. You can find them at Walton House, 56-58 Richmond Hill, Bournemouth, . This company's SIC code is 64929 - Other credit granting n.e.c..
Company Information
| Name | : | HALCYON CAPITAL HOLDINGS LIMITED |
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| Company Number | : | 13048381 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 November 2020 |
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| End of financial year | : | 30 June 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64929 - Other credit granting n.e.c.
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Office Address & Contact
| Registered Address | : | Walton House, 56-58 Richmond Hill, Bournemouth, England, BH2 6EX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| G4, 10 Whittle Road, Ferndown Industrial Estate, Wimborne, England, BH21 7RU | Director | 27 November 2020 | Active |
People with Significant Control
| Ljk87 Ltd |
| Notified on | : | 05 December 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3, Ingworth Road, Poole, England, BH12 1JY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Liam James Keighley |
| Notified on | : | 27 November 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Walton House, 56-58 Richmond Hill, Bournemouth, England, BH2 6EX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Richmond Group Limited |
| Notified on | : | 27 November 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Walton House, 56-58 Richmond Hill, Bournemouth, England, BH2 6EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)