Halstock Holdings Limited. net worth, address, company information. Free

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Halstock Holdings Limited (registration number 09377442) is a private limited company incorporated on 2015-01-07 in United Kingdom. This enterprise is situated at Hendford Manor, Hendford, Yeovil BA20 1UN. Having undergone a change in 2015-02-10, the previous name the enterprise used was Halstock Cabinet Makers (Halstock) Limited. Halstock Holdings Limited operates Standard Industrial Classification code: 64202 that means "activities of production holding companies".

Company details

Name	Halstock Holdings Limited
Number	09377442
Date of Incorporation:	Wed, 7th Jan 2015
End of financial year:	31 December
Address:	Hendford Manor, Hendford, Yeovil, BA20 1UN
SIC code:	64202 - Activities of production holding companies

When it comes to the 7 directors that can be found in this enterprise, we can name: Charles D. (appointed on 15 September 2020), Dominique N. (appointment date: 15 September 2020), Guillaume M. (appointed on 15 September 2020). The official register lists 3 persons of significant control, namely: Groupe Mériguet Sas is located at Rue Du Parc Royal, Paris. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard M. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	27	45,347	45,347	45,347
Fixed Assets	252,202	-	-	-
Number Shares Allotted	24,434	-	-	-
Shareholder Funds	167,144	-	-	-

People with significant control

Groupe Mériguet Sas

15 September 2020

Address	12 Rue Du Parc Royal, Paris, PO Box 75003, France
Legal authority	France
Legal form	Société Par Actions Simplifiée
Country registered	France
Place registered	France
Registration number	434 416 715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

15 September 2020 - 5 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Richard M.

6 April 2016 - 15 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, October 2023 \| accounts	Free Download (55 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, October 2023 \| accounts	Free Download (55 pages)
(CS01) Confirmation statement with no updates 2023-09-08 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-09-08 filed on: 8th, September 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2021-02-05 filed on: 25th, August 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 17th, August 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022-01-07 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, May 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2021-01-07 filed on: 17th, February 2021 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2020-09-15 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-09-15 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened from 2021-04-30 to 2020-12-31 filed on: 24th, December 2020 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-04-30 filed on: 7th, December 2020 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, September 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 25th, September 2020 \| incorporation	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 25th, September 2020 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-15 filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-15 filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-15 filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-09-15 filed on: 16th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-09-15 filed on: 16th, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-01-07 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 20th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019-01-07 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-01-07 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018-01-07 filed on: 11th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 24th, November 2017 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2017-02-15 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-07 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 6th, October 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2016-02-01 filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2016-01-31 to 2016-04-30 filed on: 11th, December 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-10-16: 244.34 GBP filed on: 11th, November 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 20th, February 2015 \| resolution
(SH01) Statement of Capital on 2015-01-27: 228.95 GBP filed on: 20th, February 2015 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 10th, February 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed halstock cabinet makers (halstock) LIMITEDcertificate issued on 10/02/15 filed on: 10th, February 2015 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, January 2015 \| incorporation	Free Download (7 pages)

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