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HALO PROMO RISK LIMITED

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

This company is commonly known as Halo Promo Risk Limited. The company was founded 6 years ago and was given the registration number 10916303. The firm's registered office is in LONDON. You can find them at Priory House Sydenham Road, Guildford, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HALO PROMO RISK LIMITED
Company Number:10916303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Priory House Sydenham Road, Guildford, London, United Kingdom, GU1 3RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Secretary30 November 2021Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director31 October 2019Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director30 November 2021Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director31 October 2019Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Director31 October 2019Active
Priory House Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Secretary31 October 2019Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, United Kingdom, GU1 3RX

Secretary12 February 2021Active
Wework C/O Opia Limited, 184 Shepherds Bush Road, London, United Kingdom, W6 7NL

Director15 August 2017Active
Wework C/O Opia Limited, 184 Shepherds Bush Road, London, United Kingdom, W6 7NL

Director15 August 2017Active
Priory House, Pilgrims Court, Sydenham Road, Guildford, England, GU1 3RX

Director31 October 2019Active

People with Significant Control

Opia Limited
Notified on:15 August 2017
Status:Active
Country of residence:United Kingdom
Address:Priory House, Pilgrims Court, Guildford, United Kingdom, GU1 3RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Address

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

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type full.

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2022-09-06Accounts

Accounts with accounts type small.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-17Officers

Appoint person secretary company with name date.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-12-17Officers

Termination secretary company with name termination date.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Accounts

Accounts with accounts type small.

Download
2021-02-26Officers

Appoint person secretary company with name date.

Download
2021-02-26Officers

Termination secretary company with name termination date.

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Accounts

Accounts with accounts type dormant.

Download
2019-11-07Resolution

Resolution.

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2019-11-07Address

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

Download
2019-11-07Address

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

Download
2019-11-07Officers

Termination director company with name termination date.

Download
2019-11-07Officers

Termination director company with name termination date.

Download
2019-11-07Officers

Appoint person secretary company with name date.

Download
2019-11-07Officers

Appoint person director company with name date.

Download
2019-11-07Officers

Appoint person director company with name date.

Download
2019-11-07Officers

Appoint person director company with name date.

Download
2019-11-07Officers

Appoint person director company with name date.

Download

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