HALCYON FRANCHISING GROUP LTD
EAGLE TOWER SUITES 101/102/103, MONTPELLIER DRIVE, CHELTENHAM GL50 1TA- Active
- Private Limited Company
- Company No. 13118326
- Last Updated: 01 Mar 2024
Company Profile
HALCYON FRANCHISING GROUP LTD was incorporated on Wednesday, January 6, 2021 as a Private Limited Company with registered address in CHELTENHAM. HALCYON FRANCHISING GROUP LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 3 years 10 months and 8 days.
| Name | HALCYON FRANCHISING GROUP LTD |
|---|---|
| Company number | 13118326 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE TOWER SUITES 101/102/103 MONTPELLIER DRIVE CHELTENHAM GL50 1TA |
|---|---|
| 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 Keith George Gardner Nationality: British |
Dates: Friday, July 28, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr James Gardner Nationality: British |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith George Gardner Nationality: British |
Dates: Wednesday, January 6, 2021 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Morven Lindsay Smith Nationality: British,Swedish |
Dates: Wednesday, January 6, 2021 - Monday, March 13, 2023
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 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALCYON FRANCHISING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HALCYON FRANCHISING GROUP LTD | 06 Jan 2021 |
| HALCYON RECRUITMENT GROUP LTD | 05 Feb 2021 |