Menna Overview
Here’s a quick overview of HALSTOCK HOLDINGS LIMITED 👀 — a Taunton, Somerset based business that started in 2015.
HALSTOCK HOLDINGS LIMITED
- Company statusactive
- Company No09377442
- Age11 years 6 months Incorporated 7 January 2015
- Officers3
Address
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England
HALSTOCK HOLDINGS LIMITED is an active company incorporated on 7 January 2015 and based in Taunton, Somerset, England. The company was registered 11 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)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 30 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 04 May 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 17 Feb 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 24 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 07 Dec 2020
Resolution
5 Years Ago on 28 Sep 2020
Memorandum Articles
5 Years Ago on 25 Sep 2020
Capital Name Of Class Of Shares
5 Years Ago on 25 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DES AULNOIS, Charles | director | Jun 1980 | 15 Sept 2020 |
| MARCILHACY, Guillaume | director | Dec 1987 | 15 Sept 2020 |
| NIEL, Dominique | director | Dec 1960 | 15 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Henry Miller | Sep 1964 | 15 Sept 2020 |
| Groupe Mériguet Sas | 15 Sept 2020 | |
| Richard Henry Miller | Sep 1964 | 06 Apr 2016 |
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DES AULNOIS, Charles are mutual persons.
EVANS, Roger, MILLER, Philippa Jane, MILLER, Richard Henry are mutual persons.
MILLER, Philippa Jane are mutual persons.
MILLER, Richard Henry are mutual persons.
MILLER, Richard Henry are mutual persons.
TILLARD, Andrew John are mutual persons.
TILLARD, Andrew John are mutual persons.
TILLARD, Andrew John are mutual persons.
TILLARD, Andrew John are mutual persons.
TILLARD, Andrew John are mutual persons.
TILLARD, Andrew John are mutual persons.
TILLARD, Andrew John are mutual persons.
SHERBORNE HOUSE TRUST 2018
MILLER, Richard Henry are mutual persons.
ANIMOS LIMITED LIABILITY PARTNERSHIP
TILLARD, Andrew John are mutual persons.
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Menna Overview
Here’s a quick overview of HALSTOCK HOLDINGS LIMITED 👀 — a Taunton, Somerset based business that started in 2015.