Menna Overview
Here’s a quick overview of HALCYON FINE ART GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2010.
HALCYON FINE ART GROUP HOLDINGS LIMITED
- Company statusactive
- Company No07230522
- Age16 years 3 months Incorporated 21 April 2010
- Officers2
Address
5th Floor 143 New Bond Street, London, W1S 2TP, United Kingdom
HALCYON FINE ART GROUP HOLDINGS LIMITED is an active company incorporated on 21 April 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Capital Cancellation Shares
1 Year Ago on 29 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 24 Nov 2022
Accounts Amended With Accounts Type Group
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Memorandum Articles
4 Years Ago on 10 Jan 2022
Resolution
4 Years Ago on 05 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 Dec 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 21 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 02 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 01 Oct 2021
Gazette Notice Compulsory
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Paul Joseph Sylvester | director | Jul 1957 | 21 Apr 2010 |
| SHELEG, Ehud | director | Nov 1955 | 21 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quadrangle Trustee Services Limited | 06 Apr 2016 | |
| Lj Capital Limited | 06 Apr 2016 | |
| Paul Joseph Sylvester Green | Jul 1957 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GREEN, Paul Joseph Sylvester, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, SHELEG, Ehud, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester are mutual persons.
GREEN, Paul Joseph Sylvester, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, SHELEG, Ehud, GREEN, Raena, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, GREEN, Raena, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, SHELEG, Ehud, GREEN, Raena, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, SHELEG, Ehud, GREEN, Raena, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, SHELEG, Ehud, GREEN, Raena, WASHINGTON, Glyn are mutual persons.
SHELEG, Ehud, WASHINGTON, Glyn are mutual persons.
SHELEG, Ehud, WASHINGTON, Glyn are mutual persons.
SHELEG, Ehud are mutual persons.
WASHINGTON, Glyn are mutual persons.
HALCYON ART PUBLISHING LIMITED
GREEN, Paul Joseph Sylvester, SHELEG, Ehud are mutual persons.
THE BIG CAT SANCTUARY LIMITED
GREEN, Paul Joseph Sylvester are mutual persons.
FAUNA & FLORA INTERNATIONAL
GREEN, Paul Joseph Sylvester are mutual persons.
THE FINE ART TRADE GUILD
WASHINGTON, Glyn are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of HALCYON FINE ART GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2010.