HALCYONE LIMITED
THIRD FLOOR, 95, THE PROMENADE, CHELTENHAM GL50 1HH- Active
- Private Limited Company
- Company No. 07164510
- Last Updated: 01 Mar 2024
Company Profile
HALCYONE LIMITED was incorporated on Monday, February 22, 2010 as a Private Limited Company with registered address in CHELTENHAM. HALCYONE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 14 years 7 months and 1 day.
| Name | HALCYONE LIMITED |
|---|---|
| Company number | 07164510 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, 95 THE PROMENADE CHELTENHAM GL50 1HH |
|---|---|
| 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 |
|---|---|
| Quadrangle Nominees Limited The Promenade, GL50 1HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (67 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against HALCYONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALCYONE LIMITED | 22 Feb 2010 |