Halbik Holdings Limited (number 12487606) is a private limited company started on 2020-02-27 originating in England. This company is registered at Wellwood, North Farm Road, Tunbridge Wells TN2 3DR. Halbik Holdings Limited operates SIC: 58110 that means "book publishing".
Company details
Name
Halbik Holdings Limited
Number
12487606
Date of Incorporation:
2020/02/27
End of financial year:
29 February
Address:
Wellwood, North Farm Road, Tunbridge Wells, TN2 3DR
SIC code:
58110 - Book publishing
Moving to the 3 directors that can be found in the aforementioned company, we can name: Caroline D. (appointed on 27 February 2020), Nicholas D. (appointment date: 27 February 2020), Francis D. (appointed on 27 February 2020). The Companies House reports 1 person of significant control - Francis D., the single professional in the company who has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Francis D.
27 February 2020
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
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(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 12th, April 2023
| accounts
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 12th, April 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 26th February 2023
filed on: 7th, March 2023
| confirmation statement
Free Download
(3 pages)
(SH01) Statement of Capital on 18th March 2020: 64.00 GBP
filed on: 17th, October 2022
| capital
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 19th, May 2022
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 26th February 2022
filed on: 30th, March 2022
| confirmation statement
Free Download
(5 pages)
(SH01) Statement of Capital on 18th March 2020: 64.00 GBP
filed on: 11th, March 2022
| capital
Free Download
(4 pages)
(PSC04) Change to a person with significant control 18th March 2020
filed on: 11th, March 2022
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 20th, September 2021
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with updates 26th February 2021
filed on: 4th, May 2021
| confirmation statement
Free Download
(5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, April 2020
| resolution
Free Download
(1 page)
(MA) Articles and Memorandum of Association
filed on: 29th, April 2020
| incorporation
Free Download
(13 pages)
(SH08) Change of share class name or designation
filed on: 16th, April 2020
| capital
Free Download
(5 pages)
(NEWINC) Incorporation
filed on: 27th, February 2020
| incorporation