HALO PROMO RISK LIMITED
Active - Accounts Filed
General Information
NAME
HALO PROMO RISK LIMITED
COMPANY NUMBER
10916303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/08/2017
(7 years and 3 months old)
WEBSITE
https://www.halopromorisk.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/08/2017
07/11/2019
PC SUBSCRIPTION LIMITED
GUILDFORD
GU1 3DG
Wework C/O Opia Limited
184 Shepherds Bush Road
London
W6 7NL
c/o Moore (South) Llp
Suite 3, Second Floor, Friary Co
Guildford
GU1 3DG
GU1 3DG
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 |
|---|---|---|
| OPIA LIMITED | Active - Accounts Filed | View Report |
| HALO PROMO RISK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALO PROMO RISK 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 HALO PROMO RISK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALO PROMO RISK 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 |
|---|---|---|---|---|
|
31/10/2019 - Present (5years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 10 Past: 32 |
View Report |
|
31/10/2019 - Present (5years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2019 - Present (5years) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 10 Past: 136 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSITIVE INVESTMENTS PTY LTD | N/A | N/A |
| VILLAGE ROADSHOW DIGITAL PTY LTD | N/A | N/A |
| EDGE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| OPIA INTERNATIONAL (UK) LTD | Non-Trading | View Report |
| OPIA LIMITED | Active - Accounts Filed | View Report |
| HALO PROMO RISK LIMITED | Active - Accounts Filed | View Report |
| HALO PROMO RISK LIMITED | Active - Accounts Filed | View Report |
| SUMMIT DIGITAL LIMITED | Non-Trading | View Report |
| VILLAGE ROADSHOW LTD | N/A | N/A |
| VILLAGE ROADSHOW UK HOLDINGS PTY | N/A | N/A |
| VILLAGE THEATRES 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Alistair Bennallack (929065510) Appointed |
| 21/12/2021 | Julie Elaine Raffe (928020829) has left the board |
| 21/12/2021 | Simon Thomas Phillipson (916283561) has left the board |
| 21/12/2021 | New Company Secretary Simon Hulls (929065570) Appointed |
| 02/03/2021 | New Company Secretary Julie Elaine Raffe (928020829) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 11/11/2019 | Steven James Gales (920381278) has left the board |
| 11/11/2019 | Andrew William Marwick (903730763) has left the board |
| 11/11/2019 | New Company Secretary Raffaela Cosentino (926414377) Appointed |
| 11/11/2019 | New Board Member Rupert Herries Rothwell Postlethwaite (926414328) Appointed |
| 11/11/2019 | New Board Member Simon Thomas Phillipson (916283561) Appointed |
| 11/11/2019 | New Board Member Patrick Francis Garner (915771426) Appointed |
| 11/11/2019 | New Board Member Caroline Margaret Aubrey (905507440) Appointed |
| 11/11/2019 | Change in Reg. Office |
| 06/09/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 23/08/2018 | Change in Reg. Office |
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