Halcyon (torquay) Limited is a private limited company that can be found at C/O Auria, 48 Warwick Street, London W1B 5AW. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-06-18, this 2-year-old company is run by 2 directors.
Director Kenneth H., appointed on 03 November 2023. Director Nilesh P., appointed on 15 July 2021.
The company is officially classified as "development of building projects" (SIC: 41100). According to CH database there was a name change on 2021-06-21 and their previous name was Halycon (Torquay) Limited.
The last confirmation statement was sent on 2023-06-17 and the due date for the following filing is 2024-07-01. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
Office Address | C/o Auria |
Office Address2 | 48 Warwick Street |
Town | London |
Post code | W1B 5AW |
Country of origin | United Kingdom |
Registration Number | 13463670 |
Date of Incorporation | Fri, 18th Jun 2021 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Sat, 30th Sep 2023 (181 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
Last confirmation statement dated | Sat, 17th Jun 2023 |
The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Convivia Homes Holdings Ltd from London Piccadilly Circus, United Kingdom. This PSC is classified as "a limited company", 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.
Convivia Homes Holdings Ltd
C/O Auria 48 Warwick Street, London Piccadilly Circus, Greater London, W1B 5AW, United Kingdom
Legal authority | England And Wales |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13444134 |
Notified on | 18 June 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Halycon (torquay) | June 21, 2021 |
Profit & Loss | |
---|---|
Accounts Information Date | 2021-12-31 |
Balance Sheet | |
Current Assets | 1 |
Debtors | 1 |
Net Assets Liabilities | 1 |
Other Debtors | 1 |
Other | |
Description Principal Activities | 41 100 |
Average Number Employees During Period | 4 |
Net Current Assets Liabilities | 1 |
Total Assets Less Current Liabilities | 1 |
Type | Category | Free download | |
---|---|---|---|
DISS40 |
Compulsory strike-off action has been discontinued filed on: 6th, January 2024 |
gazette | Free Download (1 page) |
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