Introduction
Watch Company
H
HALCYON (WH) LIMITED
HALCYON (WH) LIMITED is an dissolved company incorporated on 25 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HALCYON (WH) LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
13227297
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 17 February 2022 (4 years ago)
Next Due
Due by N/A
Previous Company Names
ALITER (WH) LIMITED
From: 25 February 2021To: 28 October 2021
Address
14 Brook Mews London, W1K 4DG,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALLAN, William Macdonald
ActiveNewton Place, GlasgowG3 7PY
Born August 1960
Director
Appointed 25 Feb 2021
ALLAN, William Macdonald
Newton Place, GlasgowG3 7PY
Born August 1960
Director
25 Feb 2021
Active
BROWN, Greig Ronald
ActiveNewton Place, GlasgowG3 7PY
Born March 1971
Director
Appointed 25 Feb 2021
BROWN, Greig Ronald
Newton Place, GlasgowG3 7PY
Born March 1971
Director
25 Feb 2021
Active
BUSBY, Andrew James
ActiveBrooks Mews, LondonW1K 4DG
Born January 1973
Director
Appointed 25 Feb 2021
BUSBY, Andrew James
Brooks Mews, LondonW1K 4DG
Born January 1973
Director
25 Feb 2021
Active
GALLOWAY, Andrew Thomas
ActiveNewton Place, GlasgowG3 7PY
Born March 1968
Director
Appointed 25 Feb 2021
GALLOWAY, Andrew Thomas
Newton Place, GlasgowG3 7PY
Born March 1968
Director
25 Feb 2021
Active
Filing History
6
Description
Type
Date Filed
Document
28 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2021