HALIAN INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALIAN INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALIAN INTERNATIONAL LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04632754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALIAN INTERNATIONAL LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04632754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALIAN INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STAFFGROUP INTERNATIONAL LIMITED (until 01/06/2023)
STAFFGROUP INTERNATIONAL LIMITED (until 01/06/2023)
EUROSTAFF GROUP LIMITED (until 31/03/2021)
EUROPEAN STAFFING SOLUTIONS LIMITED (until 22/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HALIAN STAFFGROUP LIMITED | Corporate Director | 2023-03-01 | CURRENT | ||
MR IAN JAMES MUNRO | Jun 1977 | British | Director | 2020-03-02 | CURRENT |
TWENTY20 MIDCO 2 LIMITED | Corporate Director | 2020-03-02 UNTIL 2023-03-01 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-10 UNTIL 2003-01-10 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-10 UNTIL 2003-01-10 | RESIGNED | ||
MR MARK SAMMY ZNOWSKI | Apr 1975 | British | Director | 2004-02-06 UNTIL 2015-06-04 | RESIGNED |
MR DAVID JOHN WICKS | Jun 1976 | British | Director | 2004-02-06 UNTIL 2008-09-22 | RESIGNED |
MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2015-06-04 UNTIL 2020-03-02 | RESIGNED |
MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2015-06-04 UNTIL 2020-03-02 | RESIGNED |
MR STEVEN WILLIAM KIRKPATRICK | Jun 1973 | Northern Irish | Director | 2015-06-04 UNTIL 2015-07-21 | RESIGNED |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2015-09-17 UNTIL 2020-03-05 | RESIGNED |
MR PAUL JOHN FLYNN | May 1973 | British | Director | 2004-02-06 UNTIL 2015-06-04 | RESIGNED |
MR GEORGE CAPSOMIDIS | Jan 1944 | Greek | Secretary | 2003-01-10 UNTIL 2009-04-30 | RESIGNED |
ALEXIA FEVRONIA CAPSOMIDIS | Aug 1976 | British | Director | 2003-01-10 UNTIL 2008-04-15 | RESIGNED |
MR MARK SAMMY ZNOWSKI | Apr 1975 | British | Secretary | 2009-04-30 UNTIL 2015-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halian Staffgroup Limited | 2023-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Staffgroup Limited | 2020-03-02 - 2023-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Saman Tabrizi | 2017-07-19 - 2020-03-02 | 4/1987 | Uxbridge | Significant influence or control |
Staffgroup Limited | 2016-04-06 - 2020-03-02 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Sid Barnes | 2016-04-06 - 2017-07-19 | 5/1973 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STAFFGROUP_INTERNATIONAL_ - Accounts | 2022-12-24 | 31-03-2022 | £1,748,865 Cash £-692,438 equity |