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HALCYON DAYS HOLDINGS LIMITED

HALCYON DAYS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALCYON DAYS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07734861
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALCYON DAYS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HALCYON DAYS HOLDINGS LIMITED located?

    Registered Office Address
    124 Finchley Road
    NW3 5JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALCYON DAYS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HALCYON DAYS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for HALCYON DAYS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with updates

    		3 pagesCS01

    Satisfaction of charge 077348610001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Registration of charge 077348610002, created on Apr 25, 2025

    		13 pagesMR01

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Change of details for Mr Peter Harper as a person with significant control on Feb 29, 2024

    		2 pagesPSC04

    Cessation of Alph Company Llc as a person with significant control on Feb 29, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Registration of charge 077348610001, created on Sep 15, 2023

    		26 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2021 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to 124 Finchley Road London NW3 5JS on Jun 23, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 100,800
    		3 pagesSH01

    Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 28, 2018

    		7 pagesRP04CS01

    legacy

    		8 pagesRP04CS01
    View All Filings

    Who are the officers of HALCYON DAYS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Pamela Elizabeth
    19 Montpelier Square
    SW7 9JR London
    19
    England
    		Director
    19 Montpelier Square
    SW7 9JR London
    19
    England
    		United KingdomBritish113068290002
    HARPER, Peter George, Dr
    Finchley Road
    NW3 5JS London
    124
    England
    		Director
    Finchley Road
    NW3 5JS London
    124
    England
    		United KingdomBritish205573290001
    HARPER, Pamela Elizabeth
    49-51 Blagrave Street
    RG1 1PL Reading
    2nd Floor Aquis House
    Berkshire
    		Secretary
    49-51 Blagrave Street
    RG1 1PL Reading
    2nd Floor Aquis House
    Berkshire
    		205573000001
    SHERMAN, William
    CA4 0BU Carleton
    Carleton House
    Carlisle
    England
    		Secretary
    CA4 0BU Carleton
    Carleton House
    Carlisle
    England
    		162209740001
    FCFM GROUP LIMITED
    Kings Road
    SW3 5EP London
    295
    England
    		Secretary
    Kings Road
    SW3 5EP London
    295
    England
    Identification TypeEuropean Economic Area
    Registration Number09610476
    		206374410001
    BLYTHE, Bruce
    Minera Mews
    SW1W 9JD London
    22
    England
    		Director
    Minera Mews
    SW1W 9JD London
    22
    England
    		United KingdomBritish162209760001
    HARPER, Peter George, Dr
    19 Montpelier Square
    SW7 9JR London
    		Director
    19 Montpelier Square
    SW7 9JR London
    		EnglandBritish141485860001
    LARSEN, David
    1901 St Antoine Street
    Detroit
    6th Floor At Ford Field
    Michigan 48226
    United States
    		Director
    1901 St Antoine Street
    Detroit
    6th Floor At Ford Field
    Michigan 48226
    United States
    		UsaUnited States162209770001
    SHERMAN, William
    CA4 0BU Carleton
    Carleton House
    Carlisle
    England
    		Director
    CA4 0BU Carleton
    Carleton House
    Carlisle
    England
    		EnglandBritish73930001
    UZIELLI, Alessandro
    2000 Brush Street
    Detroit
    Suite 440
    Michigan 48226
    United States
    		Director
    2000 Brush Street
    Detroit
    Suite 440
    Michigan 48226
    United States
    		United StatesAmerican162209750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALCYON DAYS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alph Company Llc
    6th Floor At Ford Field
    Detroit
    1901 St Antoine Street
    Michigan 48226
    United States
    		Apr 06, 2016
    6th Floor At Ford Field
    Detroit
    1901 St Antoine Street
    Michigan 48226
    United States
    		Yes
    Legal FormMichigan Domestic Limited Liability
    Country RegisteredMichigan (Mi)
    Legal AuthorityMichigan Limited Liability Company Act
    Place RegisteredMichigan Department Of Licensing And Regulatory Affairs
    Registration NumberB80955
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Harper
    Finchley Road
    NW3 5JS London
    124
    England
    		Apr 06, 2016
    Finchley Road
    NW3 5JS London
    124
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant 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