Introduction
Watch Company
H
HALMA AUSTRALASIA HOLDINGS LIMITED
HALMA AUSTRALASIA HOLDINGS LIMITED is an active company incorporated on 18 December 2020 with the registered office located in Amersham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HALMA AUSTRALASIA HOLDINGS LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13089378
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Misbourne Court Rectory Way Amersham, HP7 0DE,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Capital Update
Feb 23
Capital Statement Capital Company With D...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Capital Update
Jul 23
Capital Statement Capital Company With D...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 March 2023
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2021