HALCYON SUP COMPANY LTD
48 HAMMOND GREEN, WELLESBOURNE, WARWICK CV35 9EY- Active
- Private Limited Company
- Company No. 12768780
- Last Updated: 01 Mar 2024
Company Profile
HALCYON SUP COMPANY LTD was incorporated on Monday, July 27, 2020 as a Private Limited Company with registered address in WARWICK. HALCYON SUP COMPANY LTD has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 4 years 3 months and 17 days.
| Name | HALCYON SUP COMPANY LTD |
|---|---|
| Company number | 12768780 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 HAMMOND GREEN WELLESBOURNE WARWICK CV35 9EY |
|---|---|
| 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. Gary Robert Davies Nationality: British |
Dates: Monday, July 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Shane Daniel Speller Nationality: British |
Dates: Monday, July 27, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALCYON SUP COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HALCYON SUP COMPANY LTD | 27 Jul 2020 |