HALEMARK INVESTMENTS LTD
WHITE LODGE, THE FRIARY, OLD WINDSOR, WINDSOR SL4 2NS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03798007
- Last Updated: 01 Jul 2021
Company Profile
HALEMARK INVESTMENTS LTD was incorporated on Tuesday, June 29, 1999 as a Private Limited Company with registered address in WINDSOR. HALEMARK INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 25 years 4 months and 9 days.
| Name | HALEMARK INVESTMENTS LTD |
|---|---|
| Company number | 03798007 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE LODGE THE FRIARY, OLD WINDSOR WINDSOR SL4 2NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Imre Alexander Karl Held Nationality: British |
Dates: Wednesday, May 4, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2021, (-1137 days left) |
| Latest accounts | 28 December 2019 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against HALEMARK INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HALEMARK INVESTMENTS LTD | 29 Jun 1999 |
| HALEMARK INVESTMENTS LIMITED | 15 Nov 2016 |
| VANCO HALEMARK INVESTMENTS LIMITED LIMITED | 21 Nov 2016 |
| VANCO HALEMARK INVESTMENTS LIMITED | 13 Jun 2018 |