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 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.
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 |
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 |