THE HALCYON CREATIVE LTD
17 MAIN STREET, PONTELAND, NEWCASTLE UPON TYNE NE20 9NH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11663018
- Last Updated: 01 Jan 2022
Company Profile
THE HALCYON CREATIVE LTD was incorporated on Tuesday, November 6, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. THE HALCYON CREATIVE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 10 months and 17 days.
| Name | THE HALCYON CREATIVE LTD |
|---|---|
| Company number | 11663018 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 MAIN STREET PONTELAND NEWCASTLE UPON TYNE NE20 9NH |
|---|---|
| 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 |
|---|---|
| Dr Andrew Peter Smithson Nationality: British |
Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, December 16, 2019 - Friday, February 14, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, December 16, 2019 - Friday, February 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, November 6, 2018 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1119 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 04 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HALCYON CREATIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HALCYON CREATIVE LTD | 06 Nov 2018 |