HALO BATTERY RECYCLING LIMITED

18 SAVILE ROW, LONDON  W1S 3PW
  • Active
  • Private Limited Company
  • Company No. 13165467
  • Last Updated: 01 Mar 2024

Company Profile

HALO BATTERY RECYCLING LIMITED was incorporated on Thursday, January 28, 2021 as a Private Limited Company with registered address in LONDON. HALO BATTERY RECYCLING LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 3 years 7 months and 26 days.

Name HALO BATTERY RECYCLING LIMITED
Company number 13165467
Company type Private Limited Company
Incorporation date 28 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 18 SAVILE ROW
LONDON
W1S 3PW
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 Stephen Andrew Nationality: British Dates: Thursday, January 28, 2021 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Monika Russ Nationality: British Dates: Thursday, January 28, 2021 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Recyclus Group Limited Savile Row, W1S 3PW Dates: Thursday, January 28, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-176 days left)
Latest accounts 30 June 2022
Next confirmation statement due 25 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HALO BATTERY RECYCLING LIMITED.

Previous Names

Name Change Date
HALO BATTERY RECYCLING LIMITED 28 Jan 2021