HALO INVEST LTD: Person with Significant Control

  • Overview

    Company NameHALO INVEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02472015
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HALO INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halo Tech Holdings Uk Ltd
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    England
    Oct 03, 2023
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14730926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Horsefair Street
    LE1 5BD Leicester
    22-30
    England
    Jun 02, 2017
    Horsefair Street
    LE1 5BD Leicester
    22-30
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05099827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Horsefair Street
    LE1 5BD Leicester
    26
    England
    Apr 06, 2016
    Horsefair Street
    LE1 5BD Leicester
    26
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2797439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0