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 15 days.
Name | HALCYON DAYS HOLDINGS LIMITED |
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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 |
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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 |
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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 |
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End of financial Year | 30 March |
Next annual accounts due | 30 March 2024, (-208 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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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HALCYON DAYS HOLDINGS LIMITED | 09 Aug 2011 |