HALCYON UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON UK HOLDINGS LIMITED
COMPANY NUMBER
11717807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2018
09/01/2020
LIQUEFY UK HOLDINGS LIMITED
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALCYON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCYON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2019 - Present (5 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/12/2022 - Present (2years) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2022 - Present (2years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2018 - Present (6years) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Kevin Graham Lowry (930383223) Appointed |
| 05/01/2023 | Martin Louis Davidson (929456195) has left the board |
| 05/01/2023 | Ken Nolan Murphy (925328207) has left the board |
| 05/01/2023 | New Board Member Tracy Leah Goffney (930379865) Appointed |
| 04/01/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Martin Louis Davidson (929456195) Appointed |
| 14/04/2022 | New Board Member Lai Fan Wu (929471440) Appointed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 26/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member David Reintjes (925570086) Appointed |
| 26/02/2019 | Michael Andrew Lagatta (922966857) has left the board |
| 12/12/2018 | New Board Member Ken Nolan Murphy (925328207) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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