Halma Australasia Holdings Limited is a private limited company that can be found at Misbourne Court, Rectory Way, Amersham HP7 0DE. Incorporated on 2020-12-18, this 3-year-old company is run by 3 directors and 1 secretary.
Director Mark J., appointed on 01 April 2023. Director Stephen G., appointed on 16 January 2023. Director Marc R., appointed on 18 December 2020.
Moving on to secretaries, we can name: Mark J., appointed on 18 December 2020.
The company is classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2022-12-17 and the due date for the next filing is 2023-12-31. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Misbourne Court |
| Office Address2 | Rectory Way |
| Town | Amersham |
| Post code | HP7 0DE |
| Country of origin | United Kingdom |
| Registration Number | 13089378 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 16 January 2023
Position: Director
Appointed: 18 December 2020
Position: Secretary
Appointed: 18 December 2020
The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Halma International Limited from Amersham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Halma International Limited
Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 1206652 |
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 17th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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