HALAROSE HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

HALAROSE HOLDINGS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
HALAROSE HOLDINGS LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06550900. The accounts status is TOTAL EXEMPTION FULL.

HALAROSE HOLDINGS LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/05/2017

Registered Office

2ND FLOOR, WATERSIDE 1310
READING
RG7 4SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH PATERSON Feb 1984 Irish Director 2018-08-30 CURRENT
MR DAVID JOHN MEADEN Aug 1961 British Director 2018-10-25 CURRENT
MR ROBERT JAMES GRUBB Oct 1980 British Director 2018-11-01 CURRENT
MRS RUTH PATERSON Secretary 2018-08-30 CURRENT
MR VINAY JOHN NEOGI Apr 1986 British Director 2015-12-16 UNTIL 2017-08-16 RESIGNED
WILLIAM ALAN JOHN QUINTON Secretary 2008-04-01 UNTIL 2009-10-01 RESIGNED
JANE MACKIE Secretary 2017-08-16 UNTIL 2018-08-30 RESIGNED
THOMAS HENRY ALEXANDER QUINTON Secretary 2009-10-01 UNTIL 2013-10-02 RESIGNED
ALAN TSZ-HING MOK Jan 1981 British Director 2008-08-18 UNTIL 2017-08-16 RESIGNED
MR ANDREW JOHN RILEY May 1972 British Director 2017-08-16 UNTIL 2018-03-03 RESIGNED
DAVID PETER PINNELL Mar 1947 British Director 2011-11-02 UNTIL 2017-08-16 RESIGNED
MRS CAROL JOAN QUINTON Dec 1942 British Director 2008-08-18 UNTIL 2013-03-01 RESIGNED
MR CHRISTOPHER JOHN QUINTON Dec 1948 British Director 2008-08-18 UNTIL 2013-03-01 RESIGNED
MISS JANE MACKIE Feb 1980 British Director 2017-08-16 UNTIL 2018-08-30 RESIGNED
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE Nov 1954 British Director 2018-01-03 UNTIL 2018-08-30 RESIGNED
WILLIAM ALAN JOHN QUINTON Jan 1972 British Director 2008-04-01 UNTIL 2017-08-16 RESIGNED
MR THOMAS HENRY ALEXANDER QUINTON Jul 1973 British Director 2008-04-01 UNTIL 2013-10-02 RESIGNED
MR SLAWOMIR KILANOWSKI Sep 1963 British Director 2013-10-02 UNTIL 2015-04-17 RESIGNED
MR PHILIP JAMES FUSSELL Jan 1972 British Director 2013-03-01 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idox Plc 2017-08-16 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr William Alan John Quinton 2016-04-06 - 2017-08-16 1/1972 Reading   Ownership of shares 50 to 75 percent
Allan Tsz-Hing Mok 2016-04-06 - 2017-08-16 1/1981 Reading   Ownership of shares 25 to 50 percent

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MCLAREN SOFTWARE LIMITED GLASGOW SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PARKHEAD CITIZENS ADVICE BUREAU GLASGOW Active SMALL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Halarose Holdings Limited - Period Ending 2017-05-31 2017-12-02 31-05-2017 £101,035 Cash £1,615,044 equity
Accounts 2017-01-06 31-05-2016 £2,568 Cash £1,516,823 equity
Accounts 2016-02-05 31-05-2015 £19,913 Cash £1,269,278 equity
HALAROSE HOLDINGS LIMITED - Accounts 2014 2015-02-05 31-05-2014 £61,199 Cash £1,316,905 equity

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