Halo Promo Risk Limited. net worth, address, company information. Free

Company search

Halo Promo Risk Limited (number 10916303) is a private limited company started on 2017-08-15 in United Kingdom. This company is registered at Priory House Sydenham Road, Guildford, London GU1 3RX. Having undergone a change in 2019-11-07, the previous name the company utilized was Pc Subscription Limited. Halo Promo Risk Limited operates SIC code: 65120 which stands for "non-life insurance", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Halo Promo Risk Limited
Number	10916303
Date of Incorporation:	2017-08-15
End of financial year:	30 June
Address:	Priory House Sydenham Road, Guildford, London, GU1 3RX
SIC code:	65120 - Non-life insurance 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 4 directors that can be found in the firm, we can name: Alistair B. (appointed on 30 November 2021), Patrick G. (appointment date: 31 October 2019), Caroline A. (appointed on 31 October 2019). 1 secretary is there in the company: Simon H. (appointed on 30 November 2021). The Companies House reports 1 person of significant control - Opia Limited, a corporation that is located at Pilgrims Court, Sydenham Road, GU1 3RX Guildford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Opia Limited

15 August 2017

Address	Priory House Pilgrims Court, Sydenham Road, Guildford, GU1 3RX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06021170
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Address change date: 2023/11/01. New Address: C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG. Previous address: Priory House Sydenham Road Guildford London GU1 3RX United Kingdom filed on: 1st, November 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2023/11/01. New Address: C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG. Previous address: Priory House Sydenham Road Guildford London GU1 3RX United Kingdom filed on: 1st, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/08/14 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/06/30 filed on: 13th, July 2023 \| accounts	Free Download (21 pages)
(AA) Small-sized company accounts made up to 2021/06/30 filed on: 6th, September 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2022/08/10 filed on: 11th, August 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2021/11/30. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(TM02) 2021/11/30 - the day secretary's appointment was terminated filed on: 17th, December 2021 \| officers	Free Download (1 page)
(TM01) 2021/11/30 - the day director's appointment was terminated filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/11/30 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/08/14 filed on: 19th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2020/06/30 filed on: 14th, July 2021 \| accounts	Free Download (18 pages)
(AP03) New secretary appointment on 2021/02/12 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(TM02) 2021/02/12 - the day secretary's appointment was terminated filed on: 26th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/08/14 filed on: 28th, August 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 3rd, April 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/11/07 filed on: 7th, November 2019 \| resolution	Free Download (3 pages)
(AP03) New secretary appointment on 2019/10/31 filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/11/07. New Address: Priory House Sydenham Road Guildford London GU1 3RX. Previous address: Wework C/O Opia Limited 184 Shepherds Bush Road London W6 7NL United Kingdom filed on: 7th, November 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2019/11/07. New Address: Priory House Sydenham Road Guildford London GU1 3RX. Previous address: Priory House Sydenham Road Guildford London GU1 3RX United Kingdom filed on: 7th, November 2019 \| address	Free Download (1 page)
(TM01) 2019/10/31 - the day director's appointment was terminated filed on: 7th, November 2019 \| officers	Free Download (1 page)
(TM01) 2019/10/31 - the day director's appointment was terminated filed on: 7th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/31. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/31. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/31. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/31. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/08/14 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2018/06/30 filed on: 4th, February 2019 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2018/08/21. New Address: Wework C/O Opia Limited 184 Shepherds Bush Road London W6 7NL. Previous address: 15 London Street Chertsey KT16 8AP United Kingdom filed on: 21st, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/08/14 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, August 2017 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Busby Metals Limited
Coast Racing Limited
Village Roadshow Distribution Uk Limited
Edge Uk Holdings Limited


Legal Recourse Limited
Village Theatres 3 Limited
Columbus Bidco Limited