HALCYON UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11717807 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2018 |
| Age | 5 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
HALCYON UK HOLDINGS LIMITED is an active private limited company with number 11717807. It was incorporated 5 years, 5 months, 2 days ago, on 07 December 2018. The company address is Duo, Level 6 Duo, Level 6, London, EC2M 4RB, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Address
Type: AD01
Old address: 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Change date: 2024-04-05
New address: Duo, Level 6 280 Bishopsgate London EC2M 4RB
Documents
Confirmation statement with no updates
Date: 06 Jan 2024
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Accounts with accounts type full
Date: 23 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Graham Lowry
Appointment date: 2022-12-21
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tracy Leah Goffney
Appointment date: 2022-12-21
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Louis Davidson
Termination date: 2022-12-21
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-21
Officer name: Ken Nolan Murphy
Documents
Accounts with accounts type full
Date: 29 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Cessation of a person with significant control
Date: 20 Apr 2022
Action Date: 12 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-12
Psc name: James George Coulter
Documents
Cessation of a person with significant control
Date: 20 Apr 2022
Action Date: 12 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-12
Psc name: David Bonderman
Documents
Notification of a person with significant control
Date: 20 Apr 2022
Action Date: 12 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tpg Inc.
Notification date: 2022-01-12
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lai Fan Wu
Appointment date: 2022-02-18
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-18
Officer name: Mr Martin Louis Davidson
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Reintjes
Termination date: 2022-02-18
Documents
Accounts with accounts type full
Date: 07 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 22 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Capital allotment shares
Date: 02 Nov 2021
Action Date: 13 Feb 2020
Category: Capital
Type: SH01
Capital : 1,353,083 USD
Date: 2020-02-13
Documents
Accounts with accounts type dormant
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Resolution
Date: 09 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Notification of a person with significant control
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-11
Psc name: James George Coulter
Documents
Notification of a person with significant control
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-11
Psc name: David Bonderman
Documents
Withdrawal of a person with significant control statement
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-12-11
Documents
Appoint person director company with name date
Date: 25 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Reintjes
Appointment date: 2019-02-20
Documents
Termination director company with name termination date
Date: 22 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-20
Officer name: Michael Andrew Lagatta
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ken Nolan Murphy
Appointment date: 2018-12-07
Documents
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