HALCION HOLDINGS LIMITED

UNIT B DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE UNDER LYME ST5 9QH

Active
Private Limited Company
Company No. 04418299
Last Updated: 07 Apr 2024

Company profile Ownership Accounts

Company Profile

HALCION HOLDINGS LIMITED was incorporated on Tuesday, April 16, 2002 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. HALCION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 25 days.

Name	HALCION HOLDINGS LIMITED
Company number	04418299
Company type	Private Limited Company
Incorporation date	16 Apr 2002
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	UNIT B DALEWOOD ROAD LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME ST5 9QH
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
Mrs Monica Corrie Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Andrew Christopher Corrie Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 February
Next annual accounts due	30 November 2024, (18 days left)
Latest accounts	28 February 2023
Next confirmation statement due	28 November 2024
Last confirmation statement dated	14 November 2023

Mortgages

Total of Mortgages	5
Mortgages Outstanding	3
Mortgages Partially Satisfied	2
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
HALCION HOLDINGS LIMITED	16 Apr 2002