HALCYON PROPERTY HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Halcyon Property Holdings Ltd. The company was founded 30 years ago and was given the registration number 02941898. The firm's registered office is in LUTTERWORTH. You can find them at Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | HALCYON PROPERTY HOLDINGS LTD |
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Company Number | : | 02941898 |
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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 | : | 23 June 1994 |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, England, LE17 4SA |
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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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People with Significant Control
Eip Holdings Ltd |
Notified on | : | 29 September 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 18 Blackthorn Close, Lutterworth, England, LE17 4UX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Pennard Commercial Services Ltd |
Notified on | : | 20 September 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Halcyon House, Valley Lane, Lutterworth, England, LE17 4SA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Roderick Owen Tranter |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Halcyon House, Valley Lane, Lutterworth, England, LE17 4SA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)