Halcyon Finance Limited (registration number 01808597) is a private limited company created on 1984-04-13 in England. The business is registered at 1 Paddington Square, London W2 1GG. Halcyon Finance Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".
Company details
| Name | Halcyon Finance Limited |
| Number | 01808597 |
| Date of Incorporation: | Fri, 13th Apr 1984 |
| End of financial year: | 31 January |
| Address: | 1 Paddington Square, London, W2 1GG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
When it comes to the 2 directors that can be found in the enterprise, we can name: Bridget S. (in the company from 04 March 2024), Chloe B. (appointment date: 01 December 2021). The official register indexes 1 person of significant control - Kingfisher Holdings Limited, a firm which can be found at Paddington Square, W2 1GG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Kingfisher Holdings Limited
6 April 2016
| Address | 1 Paddington Square, London, W2 1GG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09404258 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Full accounts data made up to Tuesday 31st January 2023 filed on: 3rd, August 2023 | accounts |
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(19 pages)
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