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HALGLOW HOLDINGS LIMITED

HALGLOW HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALGLOW HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11053879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HALGLOW HOLDINGS LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities
    • Specialised cleaning services (81222) / Administrative and support service activities
    • Disinfecting and exterminating services (81291) / Administrative and support service activities
    • Other cleaning services (81299) / Administrative and support service activities

    Where is HALGLOW HOLDINGS LIMITED located?

    Registered Office Address
    First Floor Thavies Inn House / 3-4
    Holborn Circus
    EC1N 2HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HALGLOW HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINGEN SERVICES LIMITEDNov 08, 2017Nov 08, 2017

    What are the latest filings for HALGLOW HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2018

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2017

    Statement of capital on Nov 08, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HALGLOW HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENHAM, Mark Anthony
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    United Kingdom
    		Director
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    United Kingdom
    		United KingdomBritishCompany Director213035980001
    PASSMORE, Bill
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Director
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		United Kingdom BritishCompany Director194414540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALGLOW HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    United Kingdom
    		Nov 08, 2017
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10614677
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    		Nov 08, 2017
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08260223
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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