HALLMARK GLOBAL SOLUTIONS LTD
UNIT 5, THE SPIRE GREEN CENTRE, HARLOW CM19 5TR- Active
- Private Limited Company
- Company No. 11751551
- Last Updated: 01 Mar 2024
Company Profile
HALLMARK GLOBAL SOLUTIONS LTD was incorporated on Monday, January 7, 2019 as a Private Limited Company with registered address in HARLOW. HALLMARK GLOBAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 5 years 8 months and 13 days.
| Name | HALLMARK GLOBAL SOLUTIONS LTD |
|---|---|
| Company number | 11751551 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 THE SPIRE GREEN CENTRE HARLOW CM19 5TR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Adam Holmes Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Charles Mackenzie Holmes Nationality: British |
Dates: Monday, January 7, 2019 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Jessica Rosina Holmes Nationality: British |
Dates: Monday, January 7, 2019 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALLMARK GLOBAL SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HALLMARK GLOBAL SOLUTIONS LTD | 07 Jan 2019 |