HALIM (HOLDINGS) LIMITED
Overview
| Company Name | HALIM (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04102015 |
| 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 HALIM (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HALIM (HOLDINGS) LIMITED located?
| Registered Office Address | 167 Main Road Biggin Hill TN16 3JR Westerham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALIM (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALISBURY'S FISH & CHIPS LIMITED | Nov 03, 2000 | Nov 03, 2000 |
What are the latest accounts for HALIM (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HALIM (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for HALIM (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Appointment of Mr Alkan Hardy Halim as a director on Mar 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mahmut Halim as a director on Mar 11, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG England to 167 Main Road Biggin Hill Westerham Kent TN16 3JR on Feb 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Aksel Halim as a person with significant control on Nov 04, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Alkan Hardy Halim as a person with significant control on Nov 04, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG on Nov 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HALIM (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALIM, Yildiz | Secretary | Sevenoaks Road Pratts Bottom BR6 7SE Orpington Mandalay Kent United Kingdom | British | Hot Food Vendor | 72843750002 | |||||
| HALIM, Aksel | Director | Sevenoaks Road Pratts Bottom BR6 7SE Orpington Mandalay Kent United Kingdom | United Kingdom | British | Company Director | 72843670002 | ||||
| HALIM, Alkan Hardy | Director | Bromley Common BR2 9LP Bromley Flat, 79 Kent United Kingdom | United Kingdom | British | Director | 310394390001 | ||||
| HALIM, Mahmut | Director | Sevenoaks Road Pratts Bottom BR6 7SE Orpington Mandalay Kent United Kingdom | United Kingdom | British | Director | 180445400001 | ||||
| HALIM, Yildiz | Director | Sevenoaks Road Pratts Bottom BR6 7SE Orpington Mandalay Kent United Kingdom | United Kingdom | British | Company Director | 72843750002 | ||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of HALIM (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aksel Halim | Nov 04, 2019 | Sevenoaks Road BR6 7SE Pratts Bottom Mandalay Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alkan Hardy Halim | Apr 06, 2016 | Sevenoaks Road Pratts Bottom BR6 7SE Orpington Mandalay Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mahmut Halim | Apr 06, 2016 | Sevenoaks Road Pratts Bottom BR6 7SE Orpington Mandalay Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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