HALCYON DAYS HOLDINGS LIMITED
Non-Trading
General Information
NAME
HALCYON DAYS HOLDINGS LIMITED
COMPANY NUMBER
07734861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/08/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 5JS
Telephone: 02036512972
TPS: No
First Floor Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG
Regina House
124 Finchley Road
LONDON
NW3 5JS
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 |
|---|---|---|
| ALPH COMPANY LLC | N/A | N/A |
| HALCYON DAYS HOLDINGS LIMITED | Non-Trading | View Report |
| HALCYON DAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALCYON DAYS 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 DAYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON DAYS 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 |
|---|---|---|---|---|
|
04/11/2013 - Present (11years) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
29/02/2016 - Present (8 years and 8 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2011 - 09/03/2016 (4 years and 7 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/08/2011 - 31/12/2013 (2 years and 4 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/08/2011 - 09/09/2019 (8 years and 1 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPH COMPANY LLC | N/A | N/A |
| ALPHCO LIMITED | Company is dissolved | View Report |
| HALCYON DAYS HOLDINGS LIMITED | Non-Trading | View Report |
| HALCYON DAYS LIMITED | Active - Accounts Filed | View Report |
| T AND J HOLDINGS LIMITED | Company is dissolved | View Report |
| CAVERSWALL CHINA COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 25/06/2021 | Change in Reg. Office |
| 25/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 11/09/2019 | Alessandro Uzielli (916220975) has left the board |
| 04/07/2019 | Change in Reg. Office |
| 02/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 14/03/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 13/06/2016 | FCFM GROUP LIMITED (920637441) has left the board |
| 07/04/2016 | FCFM GROUP LIMITED (920637452) has left the board |
| 07/04/2016 | New Company Secretary FCFM GROUP LIMITED (920637441) Appointed |
| 24/03/2016 | New Company Secretary FCFM GROUP LIMITED (920637452) Appointed |
| 17/03/2016 | Pamela Elizabeth Harper (920557300) has left the board |
| 11/03/2016 | David Larsen (916220977) has left the board |
| 11/03/2016 | New Annual Return filed |
| 04/03/2016 | Pamela Elizabeth Harper (918265673) has left the board |
| 04/03/2016 | New Board Member Pamela Elizabeth Harper (911306829) Appointed |
| 02/03/2016 | New Board Member Peter George Harper (920557329) Appointed |
| 02/03/2016 | William Sherman (916220974) has left the board |
| 02/03/2016 | William Sherman (900007393) has left the board |
| 02/03/2016 | New Company Secretary Pamela Elizabeth Harper (920557300) Appointed |
| 23/10/2015 | New Accounts filed |
| 24/09/2015 | Peter George Harper (914148586) has left the board |
| 18/09/2015 | Change in Reg. Office |
| 09/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 13/06/2014 | Peter George Harper (918265705) has left the board |
| 13/06/2014 | New Board Member Peter George Harper (914148586) Appointed |
| 23/01/2014 | Bruce Blythe (916220976) has left the board |
| 07/11/2013 | New Board Member Peter George Harper (918265705) Appointed |
| 07/11/2013 | New Board Member Pamela Elizabeth Harper (918265673) Appointed |
| 27/09/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 13/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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