HALCYON LIVING HOLDINGS LIMITED
C/O MCAK & CO NO15, 1ST FLOOR, PRINCETON MEWS, 167 LONDON ROAD, KINGSTON UPON THAMES KT2 6PT- Active
- Private Limited Company
- Company No. 12300605
- Last Updated: 01 Mar 2024
Company Profile
HALCYON LIVING HOLDINGS LIMITED was incorporated on Wednesday, November 6, 2019 as a Private Limited Company with registered address in KINGSTON UPON THAMES. HALCYON LIVING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 17 days.
| Name | HALCYON LIVING HOLDINGS LIMITED |
|---|---|
| Company number | 12300605 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MCAK & CO NO15, 1ST FLOOR, PRINCETON MEWS 167 LONDON ROAD KINGSTON UPON THAMES KT2 6PT |
|---|---|
| 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 Mr Zaheed Arif Pradhan Nationality: British |
Dates: Wednesday, November 6, 2019 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Najeed Arif Pradhan Nationality: British |
Dates: Wednesday, November 6, 2019 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALCYON LIVING HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALCYON LIVING HOLDINGS LIMITED | 06 Nov 2019 |
| HALLCYON LIVING HOLDINGS LIMITED | 01 Nov 2022 |