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..
Name | : | HALCYON CAPITAL HOLDINGS LIMITED |
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Company Number | : | 13048381 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 November 2020 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Walton House, 56-58 Richmond Hill, Bournemouth, England, BH2 6EX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Ljk87 Ltd | ||
Notified on | : | 05 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3, Ingworth Road, Poole, England, BH12 1JY |
Nature of control | : |
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Mr Liam James Keighley | ||
Notified on | : | 27 November 2020 |
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Status | : | Active |
Date of birth | : | December 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Walton House, 56-58 Richmond Hill, Bournemouth, England, BH2 6EX |
Nature of control | : |
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Richmond Group Limited | ||
Notified on | : | 27 November 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Walton House, 56-58 Richmond Hill, Bournemouth, England, BH2 6EX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
2023-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-31 | Accounts | Change account reference date company previous shortened. | Download |
2020-12-15 | Resolution | Resolution. | Download |
2020-12-15 | Resolution | Resolution. | Download |
2020-12-15 | Incorporation | Memorandum articles. | Download |
2020-12-15 | Change of constitution | Statement of companys objects. | Download |
2020-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-11-27 | Incorporation | Incorporation company. | Download |
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