HALCYON CAPITAL HOLDINGS LIMITED
G4 10 WHITTLE ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE BH21 7RU- Active
- Private Limited Company
- Company No. 13048381
- Last Updated: 01 Mar 2024
Company Profile
HALCYON CAPITAL HOLDINGS LIMITED was incorporated on Friday, November 27, 2020 as a Private Limited Company with registered address in WIMBORNE. HALCYON CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 23 days.
| Name | HALCYON CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 13048381 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
G4 10 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7RU |
|---|---|
| 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 |
|---|---|
| Ljk87 Ltd Ingworth Road, BH12 1JY |
Dates: Monday, December 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Liam James Keighley Nationality: British |
Dates: Friday, November 27, 2020 - Monday, December 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Richmond Group Limited 56-58 Richmond Hill, BH2 6EX |
Dates: Friday, November 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALCYON CAPITAL HOLDINGS LIMITED | 27 Nov 2020 |