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- HALIAN HOLDINGS LIMITED
HALIAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HALIAN HOLDINGS LIMITED
COMPANY NUMBER
08565431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/06/2013
(11 years and 2 months old)
WEBSITE
www.halian.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
11/06/2013
13/03/2014
HAL 123 LIMITED
Previous Names
11/06/2013 13/03/2014 HAL 123 LIMITED
LONDON
W1D 3QU
Telephone: 01727884944
TPS: No
33-34 Soho Square
LONDON
W1D 3QU
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 |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Ian James Munro (913175629) has left the board |
Date: 02/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HALIAN 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 HALIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/06/2013 - Present (11 years and 2 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
28/10/2022 - Present (1 years and 9 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/10/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
28/10/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/06/2013 - 27/01/2014 (7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Ian James Munro (913175629) has left the board |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: New Board Member T20 ULTIMO MIDCO LIMITED (930176318) Appointed |
Date: 07/11/2022 | Event: New Board Member Ian James Munro (913175629) Appointed |
Date: 03/11/2022 | Event: David O'Malley (918495217) has left the board |
Date: 03/11/2022 | Event: David Michael O'Malley (919861623) has left the board |
Date: 03/11/2022 | Event: Levon Michael Antonian (903918112) has left the board |
Date: 03/11/2022 | Event: New Board Member T20 ULTIMO MIDCO LIMITED (930176337) Appointed |
Date: 03/11/2022 | Event: New Board Member Ian James Munro (930175355) Appointed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: Change in Reg. Office |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: New Accounts filed |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 04/07/2017 | Event: New Annual Return filed |
Date: 29/12/2016 | Event: Change in Reg. Office |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: New Accounts filed |
Date: 19/07/2015 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: New Board Member David O'Malley (919861623) Appointed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: New Accounts filed |
Date: 07/07/2014 | Event: New Annual Return filed |
Date: 11/02/2014 | Event: New Company Secretary David O'Malley (918495217) Appointed |
Date: 11/02/2014 | Event: Levon Antonian (917895181) has left the board |
Date: 06/02/2014 | Event: David O'Malley (917895180) has left the board |
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