HALCYON COMMODITIES (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Halcyon Commodities (uk) Limited. The company was founded 10 years ago and was given the registration number 08934860. The firm's registered office is in NORWICH. You can find them at Townshend House, Crown Road, Norwich, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Company Information
| Name | : | HALCYON COMMODITIES (UK) LIMITED |
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| Company Number | : | 08934860 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 12 March 2014 |
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| End of financial year | : | 31 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66120 - Security and commodity contracts dealing activities
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Office Address & Contact
| Registered Address | : | Townshend House, Crown Road, Norwich, NR1 3DT |
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| Country Origin | : | |
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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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| Townshend House, Crown Road, Norwich, NR1 3DT | Secretary | 12 March 2014 | Active |
| Townshend House, Crown Road, Norwich, NR1 3DT | Director | 12 March 2014 | Active |
| 16, Charles Ii Street, London, SW1Y 4NW | Director | 12 March 2014 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 14 April 2016 | Active |
People with Significant Control
| Mr Keiron Adrian Mathias |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Address | : | 16, Charles Ii Street, London, SW1Y 4NW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Keiron Adrian Mathias |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Address | : | Townshend House, Crown Road, Norwich, NR1 3DT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)