Menna Overview
Here’s a quick overview of HALCYON INTERNATIONAL GROUP LIMITED 👀 — a Birmingham, West Midlands based business that started in 1995.
HALCYON INTERNATIONAL GROUP LIMITED
- Company statusactive
- Company No03017402
- Age31 years 5 months Incorporated 2 February 1995
- Officers2
Address
1 The Old Fire Station, 69 Albion Street, Birmingham, West Midlands, B1 3EA, United Kingdom
HALCYON INTERNATIONAL GROUP LIMITED is an active company incorporated on 2 February 1995 and based in Birmingham, West Midlands, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 11 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 25 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 12 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Gazette Filings Brought Up To Date
9 Years Ago on 26 Apr 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRASAD, Sangeeta | secretary | 01 Apr 2009 | |
| FARANA, Tomasz Arkadiusz | director | Aug 1975 | 31 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tomasz Arkadiusz Farana | Aug 1975 | 06 Apr 2016 |
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Here’s a quick overview of HALCYON INTERNATIONAL GROUP LIMITED 👀 — a Birmingham, West Midlands based business that started in 1995.