Halo International Holdings Limited in Chelsea LONDON

Halo International Holdings Limited LONDON

Founded in 2000, Halo International Holdings, classified under reg no. 04061612 is a active - proposal to strike off company. Currently registered at Bluebird Kings Road SW3 5UU, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2019-12-31.

Halo International Holdings Limited Address / Contact

Office Address	Bluebird Kings Road
Office Address2	Chelsea
Town	London
Post code	SW3 5UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04061612
Date of Incorporation	Wed, 30th Aug 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Fri, 31st Dec 2021 (848 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 13th Aug 2022 (2022-08-13)
Last confirmation statement dated	Fri, 30th Jul 2021

Company staff

Steven M.

Position: Director

Appointed: 08 August 2019

Patrick N.

Position: Director

Appointed: 01 September 2014

Emily H.

Position: Secretary

Appointed: 31 July 2014

Steven P.

Position: Director

Appointed: 30 June 2018

Resigned: 21 December 2018

David W.

Position: Director

Appointed: 01 February 2015

Resigned: 31 December 2018

Graham N.

Position: Director

Appointed: 01 August 2013

Resigned: 31 January 2015

Richard P.

Position: Director

Appointed: 03 June 2013

Resigned: 30 June 2018

Samantha J.

Position: Secretary

Appointed: 25 July 2008

Resigned: 25 July 2008

Samantha J.

Position: Director

Appointed: 25 July 2008

Resigned: 31 July 2014

Fiona B.

Position: Director

Appointed: 25 July 2008

Resigned: 03 December 2010

Richard G.

Position: Director

Appointed: 04 August 2007

Resigned: 03 July 2008

Samantha J.

Position: Secretary

Appointed: 25 January 2007

Resigned: 31 July 2014

Luke J.

Position: Director

Appointed: 13 March 2006

Resigned: 04 August 2007

Martin W.

Position: Director

Appointed: 09 February 2006

Resigned: 31 December 2008

Timothy O.

Position: Director

Appointed: 10 November 2005

Resigned: 01 August 2007

Wendy L.

Position: Secretary

Appointed: 15 November 2004

Resigned: 25 January 2007

Charles O.

Position: Director

Appointed: 30 August 2000

Resigned: 31 July 2013

Timothy O.

Position: Director

Appointed: 30 August 2000

Resigned: 13 May 2005

Charles O.

Position: Secretary

Appointed: 30 August 2000

Resigned: 15 November 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2000

Resigned: 30 August 2000

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Timothy O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Halo Creative & Design Limited that entered Wong Chuk Hang, Hong Kong as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Timothy O.

Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Halo Creative & Design Limited

One Island South 17/F One Island South, 2 Heung Yip Road, Wong Chuk Hang, Hong Kong

Legal authority	Companies Ordinance Hong Kong
Legal form	Limited Company
Country registered	Hong Kong
Place registered	Hong Kong Companies Registry
Registration number	885232
Notified on	1 August 2016
Ceased on	1 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2019-12-31 filed on: 23rd, July 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2019-12-31 filed on: 23rd, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (29 pages)
AA01	Current accounting period extended from 2016-07-31 to 2016-12-31 filed on: 25th, January 2016	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-07-31 filed on: 22nd, January 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-08-16 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-28: 10.20 GBP	capital
AA	Group of companies' accounts made up to 2014-07-31 filed on: 9th, February 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-08-16 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2013-07-31 filed on: 30th, April 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-08-16 with full list of members filed on: 28th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-08-28: 10.20 GBP	capital
AA	Group of companies' accounts made up to 2012-07-31 filed on: 1st, May 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to 2012-08-16 with full list of members filed on: 20th, August 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-07-31 filed on: 1st, May 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to 2011-08-16 with full list of members filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-07-31 filed on: 13th, April 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to 2010-08-16 with full list of members filed on: 1st, November 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-07-31 filed on: 30th, April 2010	accounts	Free Download (25 pages)
363a	Annual return made up to 2009-09-28 filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-07-31 filed on: 3rd, June 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009	annual return	Free Download (10 pages)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2007-07-31 filed on: 9th, April 2008	accounts	Free Download (20 pages)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2006-07-31 filed on: 4th, June 2007	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2006-07-31 filed on: 4th, June 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-06 filed on: 6th, September 2006	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2005-07-31 filed on: 5th, June 2006	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2005-07-31 filed on: 5th, June 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-08-25 filed on: 25th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-08-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-08-25 filed on: 25th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-08-25 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company accounts made up to 2004-07-31 filed on: 26th, May 2005	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2004-07-31 filed on: 26th, May 2005	accounts	Free Download (16 pages)
363s	Annual return made up to 2004-08-25 filed on: 25th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-08-25 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-08-25 filed on: 25th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-08-25 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 2003-07-31 filed on: 3rd, March 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2003-07-31 filed on: 3rd, March 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-09-18 filed on: 18th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-18 filed on: 18th, September 2003	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2002-07-31 filed on: 14th, May 2003	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2002-07-31 filed on: 14th, May 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-10-08 filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-08 filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 24th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 24th, May 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-10-31 filed on: 31st, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-31 filed on: 31st, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/01 to 31/07/01 filed on: 8th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/07/01 filed on: 8th, June 2001	accounts	Free Download (1 page)

Halo International Holdings Limited LONDON

Halo International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Patrick N.

Emily H.

Steven P.

David W.

Graham N.

Richard P.

Samantha J.

Samantha J.

Fiona B.

Richard G.

Samantha J.

Luke J.

Martin W.

Timothy O.

Wendy L.

Charles O.

Timothy O.

Charles O.

Waterlow Secretaries Limited

People with significant control

Company filings

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