HALMA VENTURES LIMITED - AMERSHAM
| Company Profile | Company Filings |
Overview
HALMA VENTURES LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
HALMA VENTURES LIMITED was incorporated 4 years ago on 09/08/2019 and has the registered number: 12148090. The accounts status is FULL and accounts are next due on 31/03/2024.
HALMA VENTURES LIMITED was incorporated 4 years ago on 09/08/2019 and has the registered number: 12148090. The accounts status is FULL and accounts are next due on 31/03/2024.
HALMA VENTURES LIMITED - AMERSHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MISBOURNE COURT
AMERSHAM
HP7 0DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2019-08-09 | CURRENT |
| MR MARK ALUN JENKINS | Mar 1976 | British | Director | 2023-04-01 | CURRENT |
| MR STEPHEN WILLIAM LAWRENCE GUNNING | Mar 1967 | British | Director | 2023-01-16 | CURRENT |
| ANDREW JOHN WILLIAMS | May 1967 | British | Director | 2019-08-09 UNTIL 2023-03-31 | RESIGNED |
| MR JENS STEFAN UMEHAG | Jun 1974 | Swedish | Director | 2019-08-09 UNTIL 2023-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halma Plc | 2019-08-09 | Amersham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |