HALO NOMINEES LTD
Non-Trading
General Information
NAME
HALO NOMINEES LTD
COMPANY NUMBER
04934612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/10/2003
10/02/2024
BFM NOMINEES LIMITED
READING
RG6 4UP
Unit 4
City Limits
Danehill, Lower Earley
READING
RG6 4UP
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 |
|---|---|---|
| RESILIENT FUND MANAGERS LTD | Non-Trading | View Report |
| BFM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Jillian Wilson (931907117) has left the board |
| 29/10/2024 | New Board Member David William Anderson (932600639) Appointed |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALO NOMINEES LTD?
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 HALO NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALO NOMINEES LTD?
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 |
|---|---|---|---|---|
|
07/02/2024 - Present (9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
07/02/2024 - Present (9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
22/10/2024 - Present (1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 67 Past: 3091 |
View Report |
|
16/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3057 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHC GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| RESILIENT FUND MANAGERS LTD | Non-Trading | View Report |
| BFM NOMINEES LIMITED | Non-Trading | View Report |
| GHC CAPITAL MARKETS LTD. | Active - Accounts Filed | View Report |
| GHC EDGE LIMITED | Non-Trading | View Report |
| GHC WEALTH MANAGEMENT LTD | Active - Accounts Filed | View Report |
| NEWBY CASTLEMAN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SOMERBY WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
| JOHN CLARKE ECONOMICS LIMITED | Company is dissolved | View Report |
| ORCHID WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Jillian Wilson (931907117) has left the board |
| 29/10/2024 | New Board Member David William Anderson (932600639) Appointed |
| 19/10/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | Eric Roger Moe (929493669) has left the board |
| 09/02/2024 | New Board Member Neil Murray (910924522) Appointed |
| 09/02/2024 | New Company Secretary Jillian Wilson (931907117) Appointed |
| 09/02/2024 | New Board Member Douglas Hugh Boyce (924607865) Appointed |
| 23/10/2023 | New Board Member Eric Roger Moe (929493669) Appointed |
| 13/10/2023 | Paul Raymond Harris (903512354) has left the board |
| 13/10/2023 | Richard James Storer (909437914) has left the board |
| 13/10/2023 | Rachel Katheryn Hardy (911545711) has left the board |
| 16/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 03/01/2019 | Ian Trevor Nicol (903616896) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 06/04/2015 | John Ashley Clarke (909327535) has left the board |
| 27/03/2015 | New Board Member Rachel Katheryn Hardy (911545711) Appointed |
| 05/11/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 07/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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