HALCYON GALLERY (HOLDINGS) LIMITED
Overview
| Company Name | HALCYON GALLERY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02562112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALCYON GALLERY (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HALCYON GALLERY (HOLDINGS) LIMITED located?
| Registered Office Address | 5th Floor 143 New Bond Street W1S 2TP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALCYON GALLERY (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECUREFLOW LIMITED | Nov 26, 1990 | Nov 26, 1990 |
What are the latest accounts for HALCYON GALLERY (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HALCYON GALLERY (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for HALCYON GALLERY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Change of details for Halcyon Fine Art Group Limited as a person with significant control on May 23, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Raena Green as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Registered office address changed from 29 New Bond Street London W1S 2RL to 5th Floor 143 New Bond Street London W1S 2TP on May 23, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 29, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Oct 31, 2021 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Registration of charge 025621120006, created on Dec 23, 2021 | 62 pages | MR01 | ||||||||||||||
Satisfaction of charge 025621120005 in full | 1 pages | MR04 | ||||||||||||||
Previous accounting period extended from Apr 29, 2021 to Oct 29, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Trevor John Dawson as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Apr 30, 2020 | 17 pages | AA | ||||||||||||||
Director's details changed for Paul Joseph Sylvester Green on Jul 29, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 025621120004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 025621120003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 025621120005, created on Mar 13, 2020 | 35 pages | MR01 | ||||||||||||||
Appointment of Ehud Sheleg as a director on Feb 11, 2020 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Apr 30, 2019 | 16 pages | AA | ||||||||||||||
Who are the officers of HALCYON GALLERY (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Paul Joseph Sylvester | Director | 143 New Bond Street W1S 2TP London 5th Floor United Kingdom | United Kingdom | British | Fine Art Dealer | 3572770009 | ||||
| SHELEG, Ehud | Director | 143 New Bond Street W1S 2TP London 5th Floor United Kingdom | United Kingdom | Israeli | Director | 15177570004 | ||||
| WASHINGTON, Glyn | Director | 143 New Bond Street W1S 2TP London 5th Floor United Kingdom | England | British | Publisher | 12940870001 | ||||
| DAWSON, Trevor John | Secretary | New Bond Street W1S 2RL London 29 United Kingdom | British | 13838570001 | ||||||
| GREEN, Paul Joseph Sylvester | Secretary | 99 Bristol Road Edgbaston B5 7TX Birmingham | British | 3572770003 | ||||||
| GREEN, Lionel Lewis | Director | 7 Beechcroft St Georges Close Edgbaston B15 3TP Birmingham West Midlands | British | Fine Art Dealer | 7428650001 | |||||
| GREEN, Raena | Director | 143 New Bond Street W1S 2TP London 5th Floor United Kingdom | United Kingdom | British | Company Director | 12940860001 | ||||
| KEARNS, Jonathan Peter Stephen | Director | May Cottage The Kitchen Garden Hoar Cross DE13 8QS Burton On Trent Staffordshire | United Kingdom | British | Marketing Director | 49503290004 |
Who are the persons with significant control of HALCYON GALLERY (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halcyon Fine Art Group Limited | May 10, 2016 | 143 New Bond Street W1S 2TP London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HALCYON GALLERY (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | May 10, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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