Menna Overview
Here’s a quick overview of HALO NOMINEES LTD 👀 — a London based business that started in 2003.
HALO NOMINEES LTD
- Company statusactive
- Company No04934612
- Age22 years 9 months Incorporated 16 October 2003
- Officers2
Address
100 Level 18, Bishopsgate, London, EC2N 4AG, England
HALO NOMINEES LTD is an active company incorporated on 16 October 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 03 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Certificate Change Of Name Company
2 Years Ago on 10 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 10 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 26 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, David William | director | Mar 1971 | 22 Oct 2024 |
| BOYCE, Douglas Hugh | director | May 1974 | 07 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halo Invest Ltd | 20 Nov 2023 | |
| Halo Tech Holdings Uk Ltd | 03 Oct 2023 | |
| Resilient Fund Managers Ltd | 06 Apr 2016 |
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DENBY, Mark Christian Paul are mutual persons.
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HARRIS, Paul Raymond are mutual persons.
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HARRIS, Paul Raymond are mutual persons.
MURRAY, Neil are mutual persons.
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NICOL, Ian Trevor are mutual persons.
UK INCORPORATIONS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HALO NOMINEES LTD 👀 — a London based business that started in 2003.