This company is commonly known as Halo International Holdings Limited. The company was founded 23 years ago and was given the registration number 04061612. The firm's registered office is in LONDON. You can find them at Bluebird Kings Road, Chelsea, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HALO INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04061612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2000 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bluebird Kings Road, Chelsea, London, England, SW3 5UU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bluebird, Kings Road, Chelsea, London, England, SW3 5UU | Secretary | 31 July 2014 | Active |
| Bluebird, Kings Road, Chelsea, London, England, SW3 5UU | Director | 08 August 2019 | Active |
| Bluebird, Kings Road, Chelsea, London, England, SW3 5UU | Director | 01 September 2014 | Active |
| 44, Willow Tree Road, Altrincham, United Kingdom, WA14 2EG | Secretary | 25 July 2008 | Active |
| 44, Willow Tree Road, Altrincham, United Kingdom, WA14 2EG | Secretary | 25 January 2007 | Active |
| 58 Brown Street, Hale, WA14 2ET | Secretary | 15 November 2004 | Active |
| The Old Haybarn 2 Mere Home Farm, Warrington Road Mere, Knutsford, WA16 0PX | Secretary | 30 August 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 August 2000 | Active |
| Browning House, 14 Barry Rise, Bowdon, WA14 3JS | Director | 25 July 2008 | Active |
| 9 Claremont Road, Culcheth, Warrington, WA3 4NT | Director | 04 August 2007 | Active |
| 44, Willow Tree Road, Altrincham, United Kingdom, WA14 2EG | Director | 25 July 2008 | Active |
| Flat 6, 21 Ladbroke Gardens, London, W11 2PT | Director | 13 March 2006 | Active |
| 8, Altrincham Road, Styal, England, SK9 4JE | Director | 01 August 2013 | Active |
| Charles Madan, Works, Atlantic Street,, Broadheath, Altrincham, WA14 5DA | Director | 30 August 2000 | Active |
| 16 Lisson Grove, Hale, WA15 9AE | Director | 10 November 2005 | Active |
| 27 West Road, Bowdon, WA14 2LA | Director | 30 August 2000 | Active |
| 8, Altrincham Road, Styal, SK9 4JE | Director | 30 June 2018 | Active |
| 8, Altrincham Road, Styal, England, SK9 4JE | Director | 03 June 2013 | Active |
| 8, Altrincham Road, Styal, England, SK9 4JE | Director | 01 February 2015 | Active |
| 58 Brown Street, Altrincham, WA14 2ET | Director | 09 February 2006 | Active |
| Halo Creative & Design Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | One Island South, 17/F One Island South, Wong Chuk Hang, Hong Kong, |
| Nature of control | : |
|
| Mr Timothy Ivor Paul Oulton | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | Hong Kong |
| Address | : | 19 Gough Street, Mf, 19 Gough Street, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-29 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-02 | Auditors | Auditors resignation company. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-20 | Capital | Legacy. | Download |
| 2021-04-20 | Insolvency | Legacy. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-11-22 | Officers | Change person director company with change date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type group. | Download |
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