HALITE 2024 DIRECT LIMITED
Overview
| Company Name | HALITE 2024 DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15595347 |
| 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 HALITE 2024 DIRECT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HALITE 2024 DIRECT LIMITED located?
| Registered Office Address | Duo Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALITE 2024 DIRECT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 26, 2025 |
What is the status of the latest confirmation statement for HALITE 2024 DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for HALITE 2024 DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Shohel Ali as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Michael Leahy as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HALITE 2024 DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Shohel | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | British | 250639740001 | |||||
| BIHAL, Ashwant Singh | Director | Mayfair Place W1J 8AJ London Devonshire House, 4th Floor United Kingdom | United Kingdom | British | 233596530001 | |||||
| TIGHE, Emma Mary | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | British | 290595040001 | |||||
| LEAHY, Charles Michael | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | British | 288245510001 |
What are the latest statements on persons with significant control for HALITE 2024 DIRECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2024 | 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 |
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