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- HALCYON HOTELS AND RESORTS PLC
HALCYON HOTELS AND RESORTS PLC
In Liquidation
General Information
NAME
HALCYON HOTELS AND RESORTS PLC
COMPANY NUMBER
07422554
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
28/10/2010
(14 years and 1 months old)
WEBSITE
www.halcyonhotelsandresorts.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
28/10/2010
03/11/2010
ACRAMAN (HALCYON) PLC
Previous Names
28/10/2010 03/11/2010 ACRAMAN (HALCYON) PLC
RINGWOOD
BH24 1DH
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
BH24 1DH
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 |
---|---|---|
HALCYON HOTELS AND RESORTS PLC | In Liquidation | View Report |
HOTEL POLURRIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HALCYON HOTELS AND RESORTS PLC?
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 HOTELS AND RESORTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON HOTELS AND RESORTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/10/2010 - Present (14 years and 1 months) Born in Jan 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 27 |
View Report |
28/10/2010 - Present (14 years and 1 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
28/10/2010 - Present (14 years and 1 months) Born in Jan 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 68 |
View Report |
KHEPRI CORPORATE SERVICES LIMITED 04/11/2010 - Present (14years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 249 Past: 159 |
View Report |
26/10/2018 - Present (6 years and 1 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HALCYON HOTELS AND RESORTS PLC | In Liquidation | View Report |
HOTEL POLURRIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 30/09/2020 | Event: Paul Andrew Clark (914259277) has left the board |
Date: 31/01/2020 | Event: Paul Adam Campbell (905360625) has left the board |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: Timothy Guy Brocklebank (909214552) has left the board |
Date: 07/11/2018 | Event: Anthony James Brewis Nares (925190736) has left the board |
Date: 07/11/2018 | Event: New Board Member Anthony James Brewis Nares (917320059) Appointed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 31/10/2018 | Event: New Board Member Anthony James Brewis Nares (925190736) Appointed |
Date: 17/10/2018 | Event: New Board Member Timothy Guy Brocklebank (909214552) Appointed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 20/11/2015 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 30/07/2015 | Event: DERRINGTONS LIMITED (915579221) has left the board |
Date: 30/07/2015 | Event: New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
Date: 19/11/2014 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 12/07/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
Date: 16/04/2013 | Event: Nigel Peter Chapman (906536883) has left the board |
Date: 16/04/2013 | Event: New Board Member Nigel Peter Chapman (917721090) Appointed |
Date: 14/03/2013 | Event: Change in Reg. Office |
Date: 22/11/2012 | Event: New Annual Return filed |
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