HALCYON LIVING HOLDINGS 111 LTD
HALCYON LIVING HOLDINGS 111 LTD is an active private limited company, incorporated on 9 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Kingston Upon Thames. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. HALCYON LIVING HOLDINGS 111 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14474476 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/11/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | NO 15, 1ST FLOOR, PRINCETON MEWS |
---|
Address Line 2 | 167-169 LONDON ROAD |
---|
Post Town | KINGSTON UPON THAMES |
---|
County | SURREY |
---|
Country | UNITED KINGDOM |
---|
Postcode | KT2 6PT |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2025 |
---|
Accounts Last Made Up Date | 30/11/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 22/11/2024 |
---|
Last Made Up Date | 08/11/2023 |
---|
Return
Next Due Date | 07/12/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HALCYON LIVING HOLDINGS 111 LTD
Directors
(The company's officers)
MR NAJEED ARIF PRADHAN
(~33 year old British national)
NO 15, 1ST FLOOR, PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/11/2022
MR ZAAHID ARIF PRADHAN
(~38 year old British national)
NO 15, 1ST FLOOR, PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/11/2022
Shareholders
(Persons of Significant Control)
Mr Zaahid Arif Pradhan
(~38 year old British national)
No 15, 1st Floor,, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/11/2022
Mr Najeed Arif Pradhan
(~33 year old British national)
No 15, 1st Floor,, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/11/2022
Connections
(Shared officers)
HALCYON LIVING 111 LTD
- MR NAJEED ARIF PRADHAN
- MR ZAAHID ARIF PRADHAN
HALCYON LIVING HOLDINGS 11 LTD
- MR NAJEED ARIF PRADHAN
- MR ZAAHID ARIF PRADHAN
- MR NAJEED ARIF PRADHAN
- MR ZAAHID ARIF PRADHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HALCYON LIVING HOLDINGS 111 LTD: Maps
Maps show the location of the postcode of the registered office, KT2 6PT.
Map of HALCYON LIVING HOLDINGS 111 LTD at local scale
Map of HALCYON LIVING HOLDINGS 111 LTD at district scale
More Companies in KT2 6PT
Other companies with registered offices in KT2 6PT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)