Menna Overview
Here’s a quick overview of HALCION HOLDINGS LIMITED 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 2002.
HALCION HOLDINGS LIMITED
- Company statusactive
- Company No04418299
- Age24 years 3 months Incorporated 16 April 2002
- Officers1
Address
Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QH, United Kingdom
HALCION HOLDINGS LIMITED is an active company incorporated on 16 April 2002 and based in Newcastle Under Lyme, Staffordshire, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jul 2021
Resolution
5 Years Ago on 08 Dec 2020
Capital Name Of Class Of Shares
5 Years Ago on 08 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 27 Nov 2020
Resolution
5 Years Ago on 11 Nov 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 11 Nov 2020
Capital Name Of Class Of Shares
5 Years Ago on 11 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORRIE, Andrew Christopher | director | Aug 1973 | 01 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Monica Corrie | Mar 1945 | 06 Apr 2016 |
| Mr Andrew Christopher Corrie | Aug 1973 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HALCION HOLDINGS LIMITED 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 2002.