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Sii Uk Halliwell (midco) Ltd, EC3M 7AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SII UK HALLIWELL (MIDCO) LTD

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

This company is commonly known as Sii Uk Halliwell (midco) Ltd. The company was founded 4 years ago and was given the registration number 12473355. The firm's registered office is in LONDON. You can find them at The Scalpel 18th Floor, 52 Lime Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SII UK HALLIWELL (MIDCO) LTD
Company Number:12473355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, United Kingdom, EC4N 7AF

Corporate Secretary05 May 2023Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director20 February 2020Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Corporate Secretary20 February 2020Active

People with Significant Control

Supermarket Income Reit Plc
Notified on:20 February 2020
Status:Active
Country of residence:United Kingdom
Address:1, King William Street, London, United Kingdom, EC4N 7AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-08Accounts

Legacy.

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2024-04-08Other

Legacy.

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2024-04-08Other

Legacy.

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-05-22Capital

Legacy.

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2023-05-22Capital

Capital statement capital company with date currency figure.

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2023-05-22Insolvency

Legacy.

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2023-05-22Resolution

Resolution.

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2023-05-18Capital

Capital allotment shares.

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2023-05-05Officers

Appoint corporate secretary company with name date.

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2023-05-05Officers

Termination secretary company with name termination date.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-05Address

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

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2023-04-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-03Accounts

Legacy.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Other

Legacy.

Download
2023-01-03Other

Legacy.

Download
2022-12-30Capital

Capital statement capital company with date currency figure.

Download
2022-12-30Capital

Legacy.

Download
2022-12-30Insolvency

Legacy.

Download
2022-12-30Resolution

Resolution.

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2022-12-30Capital

Capital allotment shares.

Download
2022-08-30Capital

Capital allotment shares.

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