HALSTOCK HOLDINGS LIMITED - YEOVIL
Company Profile | Company Filings |
Overview
HALSTOCK HOLDINGS LIMITED is a Private Limited Company from YEOVIL UNITED KINGDOM and has the status: Active.
HALSTOCK HOLDINGS LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377442. The accounts status is FULL and accounts are next due on 30/09/2024.
HALSTOCK HOLDINGS LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377442. The accounts status is FULL and accounts are next due on 30/09/2024.
HALSTOCK HOLDINGS LIMITED - YEOVIL
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
HENDFORD MANOR
YEOVIL
SOMERSET
BA20 1UN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HALSTOCK CABINET MAKERS (HALSTOCK) LIMITED (until 10/02/2015)
HALSTOCK CABINET MAKERS (HALSTOCK) LIMITED (until 10/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DOMINIQUE NIEL | Dec 1960 | French | Director | 2020-09-15 | CURRENT |
MR GUILLAUME MARCILHACY | Dec 1987 | French | Director | 2020-09-15 | CURRENT |
MR CHARLES DES AULNOIS | Jun 1980 | French | Director | 2020-09-15 | CURRENT |
MRS PHILIPPA JANE MILLER | Sep 1965 | British | Director | 2017-02-15 UNTIL 2024-02-16 | RESIGNED |
MR ROGER EVANS | Jul 1966 | British | Director | 2015-01-07 UNTIL 2024-02-16 | RESIGNED |
MR RICHARD HENRY MILLER | Sep 1964 | British | Director | 2015-01-07 UNTIL 2024-02-16 | RESIGNED |
ANDREW JOHN TILLARD | Oct 1956 | British | Director | 2016-02-01 UNTIL 2024-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Henry Miller | 2020-09-15 - 2021-02-05 | 9/1964 | Yeovil |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Groupe Mériguet Sas | 2020-09-15 | Paris |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Richard Henry Miller | 2016-04-06 - 2020-09-15 | 9/1964 | Yeovil Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Halstock Holdings Limited - Period Ending 2019-04-30 | 2019-12-21 | 30-04-2019 | £27 Cash £297,549 equity |
Halstock Holdings Limited - Period Ending 2018-04-30 | 2018-12-22 | 30-04-2018 | £27 Cash £297,549 equity |
Halstock Holdings Limited - Period Ending 2017-04-30 | 2017-11-25 | 30-04-2017 | £27 Cash £297,549 equity |
Halstock Holdings Limited - Period Ending 2016-04-30 | 2016-10-07 | 30-04-2016 | £27 Cash £167,144 equity |