Menna Overview
Here’s a quick overview of HALIAN HOLDINGS LIMITED 👀 — a London based business that started in 2013.
HALIAN HOLDINGS LIMITED
- Company statusactive
- Company No08565431
- Age13 years 1 month Incorporated 11 June 2013
- Officers2
Address
33 Soho Square, London, W1D 3QU, England
HALIAN HOLDINGS LIMITED is an active company incorporated on 11 June 2013 and based in London, England. The company was registered 13 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Memorandum Articles
2 Years Ago on 17 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Oct 2023
Resolution
2 Years Ago on 05 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Memorandum Articles
3 Years Ago on 07 Nov 2022
Resolution
3 Years Ago on 07 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 04 Nov 2022
Resolution
3 Years Ago on 02 Nov 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 01 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRY, Stuart | director | Oct 1977 | 11 Jun 2013 |
| T20 ULTIMO MIDCO LIMITED | corporate director | 28 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| T20 Ultimo Midco Limited | 28 Oct 2022 | |
| Mr Levon Michael Antonian | Sep 1963 | 06 Apr 2016 |
| Mr Stuart Fry | Oct 1977 | 06 Apr 2016 |
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O'MALLEY, David Michael are mutual persons.
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MUNRO, Ian James are mutual persons.
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Here’s a quick overview of HALIAN HOLDINGS LIMITED 👀 — a London based business that started in 2013.