HALO (GROUP HOLDINGS) REALISATIONS PLC
Overview
| Company Name | HALO (GROUP HOLDINGS) REALISATIONS PLC |
|---|---|
| Company Status | In Administration |
| Legal Form | Public limited company |
| Company Number | 06409712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HALO (GROUP HOLDINGS) REALISATIONS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HALO (GROUP HOLDINGS) REALISATIONS PLC located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALO (GROUP HOLDINGS) REALISATIONS PLC?
| Company Name | From | Until |
|---|---|---|
| HARLAND & WOLFF GROUP HOLDINGS PLC | Sep 21, 2021 | Sep 21, 2021 |
| INFRASTRATA PLC | Dec 15, 2009 | Dec 15, 2009 |
| PORTLAND GAS PLC | Jan 15, 2008 | Jan 15, 2008 |
| NEW PORTLAND PLC | Oct 25, 2007 | Oct 25, 2007 |
What are the latest accounts for HALO (GROUP HOLDINGS) REALISATIONS PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HALO (GROUP HOLDINGS) REALISATIONS PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 08, 2025 |
| Next Confirmation Statement Due | Apr 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2024 |
| Overdue | Yes |
What are the latest filings for HALO (GROUP HOLDINGS) REALISATIONS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 25 pages | AM10 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Satisfaction of charge 064097120002 in part | 4 pages | MR04 | ||||||||||
Satisfaction of charge 064097120004 in part | 4 pages | MR04 | ||||||||||
Satisfaction of charge 064097120003 in part | 4 pages | MR04 | ||||||||||
Satisfaction of charge 064097120006 in part | 4 pages | MR04 | ||||||||||
Satisfaction of charge 064097120007 in part | 4 pages | MR04 | ||||||||||
Satisfaction of charge 064097120005 in part | 4 pages | MR04 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||
Certificate of change of name Company name changed harland & wolff group holdings PLC\certificate issued on 12/02/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||||||
Statement of affairs with form AM02SOA | 19 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 35 pages | AM06 | ||||||||||
Statement of administrator's proposal | 35 pages | AM03 | ||||||||||
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Oct 02, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of John Macinnes Wood as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Arun Suri Raman as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathon Band as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maurice James Malcolm Groat as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ekaterina Nikolaevna Zotova as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell Downs as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 064097120007, created on Aug 01, 2024 | 25 pages | MR01 | ||||||||||
Who are the officers of HALO (GROUP HOLDINGS) REALISATIONS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| DOWNS, Russell | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | United Kingdom | British | 325381690001 | |||||||||
| FORT, Alan James | Director | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building | England | British | 34604480002 | |||||||||
| HOLDEN, Simon William | Secretary | Strand WC2R 1DJ London 200 England | 240044510001 | |||||||||||
| ROBERTS, Walter Rookehurst | Secretary | Blackstable House Longridge, Sheepscombe GL6 7QX Stroud Gloucestershire | British | 78476550003 | ||||||||||
| STOCK, Paul Simon | Secretary | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom | 252066910001 | |||||||||||
| LUCIENE JAMES LIMITED | Secretary | 280 Gray's Inn Road WC1X 8EB London | 77390740003 | |||||||||||
| ABBOTT, Mark Anthony William | Director | 52 Wood Lane Sonning Common RG4 9SL Reading | England | British | 54348850001 | |||||||||
| BAND, Jonathon, Sir | Director | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom | England | British | 150962090001 | |||||||||
| BEARDMORE, Matthew Paul | Director | Strand WC2R 1DJ London 200 England | England | British | 240047190001 | |||||||||
| BOOTH, Alan | Director | Grovewood Close Chorleywood WD3 5PX Rickmansworth 49 Hertfordshire England | United Kingdom | British | 104760690001 | |||||||||
| COLVIN, William | Director | Thorley Close KT14 6JE West Byfleet Steyning Surrey | United Kingdom | British | 51697890002 | |||||||||
| DAVIE, Jonathan Richard | Director | 80 Addison Road W14 8ED London | England | English | 7425880002 | |||||||||
| GARDINER, Anita Elizabeth Anne | Director | Longridge Sheepscombe GL6 7QX Stroud Blackstable House Gloucestershire | England | British | 192187010001 | |||||||||
| GOUWS, Craig Stuart | Director | 14 Riverdale Road TW1 2BS Twickenham Flat 1 Middx England | England | South African | 123442180002 | |||||||||
| GROAT, Maurice James Malcolm | Director | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom | United Kingdom | British | 125759410003 | |||||||||
| HAZZARD, Maurice Edward | Director | Sandpit Hall Road Chobham GU24 8HA Woking Imley Lodge Surrey England | United Kingdom | British | 46809690001 | |||||||||
| HINDLE, Andrew David, Dr | Director | Arosa Road TW1 2TL Twickenham 8 Middlesex United Kingdom | England | British | 55155450005 | |||||||||
| JENNER, Karen | Director | Strand WC2R 1DJ London 200 England | England | British | 240047000001 | |||||||||
| LYON, Graham Victor | Director | Strand WC2R 1DJ London 200 England | United Kingdom | British | 105652680001 | |||||||||
| MCGARRITY, Stewart | Director | Kingsburgh Road EH12 6DZ Edinburgh 22 Scotland | Scotland | British | 181590270001 | |||||||||
| POCOCK, Adrian Richard | Director | Strand WC2R 1DJ London 200 England | United Kingdom | British | 234451650001 | |||||||||
| RAMAN, Arun Suri | Director | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom | United Kingdom | British | 221929480008 | |||||||||
| RATCLIFF, Kenneth Maurice | Director | Brahe 57, Fox Dene GU7 1YG Godalming Surrey | England | British | 52892220003 | |||||||||
| RICHARDSON, Clive Robert | Director | 18 King William Street EC4N 7BP London Infrastrata United Kingdom | United Kingdom | British | 227643210001 | |||||||||
| ROBERTS, Walter Rookehurst | Director | Blackstable House Longridge, Sheepscombe GL6 7QX Stroud Gloucestershire | England | British | 78476550003 | |||||||||
| SAW, Deborah Margaret | Director | 18 King William Street EC4N 7BP London Infrastrata United Kingdom | United Kingdom | British | 310114420001 | |||||||||
| WALE, Peter Verdun | Director | Strand WC2R 1DJ London 200 England | England | British | 141515720001 | |||||||||
| WOOD, John Macinnes | Director | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom | United Kingdom | British | 243062190003 | |||||||||
| ZOTOVA, Ekaterina Nikolaevna | Director | Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom | England | Dutch | 230981220002 | |||||||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Director | Gray's Inn Road WC1X 8EB London 280 | 900023410001 |
What are the latest statements on persons with significant control for HALO (GROUP HOLDINGS) REALISATIONS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HALO (GROUP HOLDINGS) REALISATIONS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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