This company is commonly known as Halian Holdings Limited. The company was founded 11 years ago and was given the registration number 08565431. The firm's registered office is in ST ALBANS. You can find them at 2 Fountain Court, Victoria Square, St Albans, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HALIAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08565431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2013 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Soho Square, London, England, W1D 3QU | Director | 11 June 2013 | Active |
| 33, Soho Square, London, England, W1D 3QU | Corporate Director | 28 October 2022 | Active |
| Tangent House, 16 Forbury Road, Reading, United Kingdom, RG1 1SB | Secretary | 11 June 2013 | Active |
| Fab Office, 54-56 Victoria Street, St Albans, United Kingdom, AL1 3HZ | Secretary | 27 January 2014 | Active |
| Fab Office, 54-56 Victoria Street, St Albans, United Kingdom, AL1 3HZ | Director | 11 June 2013 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 28 October 2022 | Active |
| Fab Office, 54-56 Victoria Street, St Albans, United Kingdom, AL1 3HZ | Director | 19 May 2015 | Active |
| Tangent House, 16 Forbury Road, Reading, United Kingdom, RG1 1SB | Director | 11 June 2013 | Active |
| T20 Ultimo Midco Limited | ||
| Notified on | : | 28 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Soho Square, London, England, W1D 3QU |
| Nature of control | : |
|
| Mr Levon Michael Antonian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Soho Square, London, England, W1D 3QU |
| Nature of control | : |
|
| Mr Stuart Fry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Fountain Court, Victoria Square, St Albans, United Kingdom, AL1 3TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Incorporation | Memorandum articles. | Download |
| 2023-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-05 | Resolution | Resolution. | Download |
| 2023-09-26 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Incorporation | Memorandum articles. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-11-04 | Capital | Capital name of class of shares. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-11-01 | Officers | Appoint corporate director company with name date. | Download |
| 2022-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-01 | Capital | Capital allotment shares. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type group. | Download |
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