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HALKIN INVESTMENTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halkin Investments Holdings Limited. The company was founded 5 years ago and was given the registration number 11966381. The firm's registered office is in LONDON. You can find them at 35a Grosvenor Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:HALKIN INVESTMENTS HOLDINGS LIMITED
Company Number:11966381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:35a Grosvenor Street, London, England, W1K 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a Grosvenor Street, 35a Grosvenor Street, London, England, W1K 4QX

Director26 April 2019Active
35a, Grosvenor Street, London, England, W1K 4QX

Director27 April 2019Active
20, North Audley Street, London, England, W1K 6WE

Director01 July 2020Active

People with Significant Control

Mr Syed Bashir Ahmad
Notified on:26 April 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:35a Grosvenor Street, 35a Grosvenor Street, London, England, W1K 4QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Change account reference date company previous shortened.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Change account reference date company previous shortened.

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2023-01-02Persons with significant control

Change to a person with significant control.

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2022-09-21Gazette

Gazette filings brought up to date.

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2022-09-20Accounts

Accounts with accounts type group.

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2022-09-08Officers

Termination director company with name termination date.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Change account reference date company current extended.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-11Address

Change registered office address company with date old address new address.

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2020-10-11Persons with significant control

Change to a person with significant control.

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2020-10-11Officers

Change person director company with change date.

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2020-08-26Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-26Capital

Second filing capital allotment shares.

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2020-07-09Officers

Appoint person director company with name date.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-20Officers

Termination director company with name termination date.

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2020-04-24Accounts

Change account reference date company previous shortened.

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2019-12-16Capital

Capital allotment shares.

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2019-04-29Officers

Appoint person director company with name date.

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2019-04-26Incorporation

Incorporation company.

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