HALCYON DAYS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALCYON DAYS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALCYON DAYS HOLDINGS LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07734861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
HALCYON DAYS HOLDINGS LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07734861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
HALCYON DAYS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR PETER GEORGE HARPER | Aug 1945 | British | Director | 2016-02-29 | CURRENT |
MS PAMELA ELIZABETH HARPER | Nov 1956 | British | Director | 2013-11-04 | CURRENT |
ALESSANDRO UZIELLI | Nov 1966 | American | Director | 2011-08-09 UNTIL 2019-09-09 | RESIGNED |
FCFM GROUP LIMITED | Corporate Secretary | 2016-03-09 UNTIL 2016-05-27 | RESIGNED | ||
MR WILLIAM SHERMAN | May 1945 | British | Director | 2011-08-09 UNTIL 2016-02-29 | RESIGNED |
DAVID LARSEN | Aug 1962 | United States | Director | 2011-08-09 UNTIL 2016-03-09 | RESIGNED |
DR PETER GEORGE HARPER | Aug 1945 | British | Director | 2013-11-04 UNTIL 2015-09-03 | RESIGNED |
WILLIAM SHERMAN | Secretary | 2011-08-09 UNTIL 2016-02-29 | RESIGNED | ||
BRUCE BLYTHE | Oct 1944 | British | Director | 2011-08-09 UNTIL 2013-12-31 | RESIGNED |
PAMELA ELIZABETH HARPER | Secretary | 2016-02-29 UNTIL 2016-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Harper | 2016-04-06 | 8/1945 | London | Ownership of shares 25 to 50 percent |
Alph Company Llc | 2016-04-06 | Detroit Michigan 48226 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-29 | 31-03-2023 | 68,438 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-04 | 31-03-2022 | 68,438 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-09 | 31-03-2021 | 63,518 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-22 | 31-03-2020 | 63,518 equity |
HALCYON DAYS HOLDINGS LIMITED | 2019-10-01 | 27-12-2018 | £63,518 equity |