HALCYON PROPERTY HOLDINGS LTD - LUTTERWORTH
Company Profile | Company Filings |
Overview
HALCYON PROPERTY HOLDINGS LTD is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
HALCYON PROPERTY HOLDINGS LTD was incorporated 30 years ago on 23/06/1994 and has the registered number: 02941898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HALCYON PROPERTY HOLDINGS LTD was incorporated 30 years ago on 23/06/1994 and has the registered number: 02941898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HALCYON PROPERTY HOLDINGS LTD - LUTTERWORTH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HALCYON HOUSE VALLEY LANE
LUTTERWORTH
LEICESTERSHIRE
LE17 4SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SINGIN GYRAF PRODUCTIONS LIMITED (until 10/03/2015)
SINGIN GYRAF PRODUCTIONS LIMITED (until 10/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODERICK OWEN TRANTER | Jan 1960 | British | Director | 1994-04-05 | CURRENT |
HELEN TRANTER | British | Director | 2021-01-22 | CURRENT | |
RICHARD JAMES STRETTON | Aug 1983 | British | Director | 2020-09-28 | CURRENT |
MRS REBECCA MARIE STRETTON | Mar 1984 | British | Director | 2021-01-18 | CURRENT |
HELEN TRANTER | British | Secretary | 2003-01-01 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-06-23 UNTIL 1994-07-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-23 UNTIL 1994-07-05 | RESIGNED | ||
MR JOHN ALAN STACEY | Sep 1967 | British | Director | 1994-07-05 UNTIL 1995-08-31 | RESIGNED |
MR JOHN ALAN STACEY | Sep 1967 | British | Secretary | 1994-07-05 UNTIL 2000-01-04 | RESIGNED |
MR JOHN CHARLES CARR | Jan 1946 | British | Secretary | 2000-02-07 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eip Holdings Ltd | 2020-09-29 | Lutterworth Leicestershire | Ownership of shares 25 to 50 percent | |
Pennard Commercial Services Ltd | 2020-09-20 | Lutterworth Leicestershire | Ownership of shares 25 to 50 percent | |
Mr Roderick Owen Tranter | 2016-04-06 - 2020-09-29 | 1/1960 | Lutterworth Leicestershire | Ownership of shares 75 to 100 percent |