HALMA AUSTRALASIA HOLDINGS LIMITED
- Company statusactive
- Company No13089378
- Age4 years 7 months Incorporated 18 December 2020
- Officers4
Address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
HALMA AUSTRALASIA HOLDINGS LIMITED is an active company incorporated on 18 December 2020 and based in Amersham, Buckinghamshire, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2025
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2024
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Aug 2023
Legacy
1 Year Ago on 01 Aug 2023
Legacy
1 Year Ago on 01 Aug 2023
Resolution
1 Year Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Mar 2023
Legacy
2 Years Ago on 28 Feb 2023
Legacy
2 Years Ago on 28 Feb 2023
Resolution
2 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 19 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 13 May 2022
Capital Allotment Shares
3 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 03 Aug 2021
Capital Allotment Shares
4 Years Ago on 20 May 2021
Incorporation Company
4 Years Ago on 18 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENKINS, Mark Alun | secretary | 18 Dec 2020 | |
| CRAN, Carole Jean | director | Jan 1970 | 01 Apr 2025 |
| JENKINS, Mark Alun | director | Mar 1976 | 01 Apr 2023 |
| RONCHETTI, Marc Arthur | director | Apr 1976 | 18 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halma International Limited | 18 Dec 2020 |
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CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
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CRAN, Carole Jean are mutual persons.
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CRAN, Carole Jean are mutual persons.
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JENKINS, Mark Alun are mutual persons.
JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence are mutual persons.
JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence are mutual persons.
JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence are mutual persons.
JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence are mutual persons.
JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence are mutual persons.
JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence are mutual persons.
JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence are mutual persons.
JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence are mutual persons.
JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence are mutual persons.
JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence are mutual persons.
JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence are mutual persons.
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JENKINS, Mark Alun, GUNNING, Stephen William Lawrence are mutual persons.
RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence, WILLIAMS, Andrew John are mutual persons.
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GUNNING, Stephen William Lawrence are mutual persons.
GUNNING, Stephen William Lawrence are mutual persons.
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