HALCYON DAYS HOLDINGS LIMITED
124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 07734861
- Last Updated: 01 Mar 2024
Company Profile
HALCYON DAYS HOLDINGS LIMITED was incorporated on Tuesday, August 9, 2011 as a Private Limited Company with registered address in LONDON. HALCYON DAYS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 14 days.
| Name | HALCYON DAYS HOLDINGS LIMITED |
|---|---|
| Company number | 07734861 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin | ENGLAND |
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 Peter Harper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alph Company Llc 6th Floor At Ford Field |
Dates: Wednesday, April 6, 2016 - Thursday, February 29, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-207 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALCYON DAYS HOLDINGS LIMITED | 09 Aug 2011 |