HALCYON LIVING HOLDINGS 1V LTD

HALCYON LIVING HOLDINGS 1V LTD is an active private limited company, incorporated on 10 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 1V LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14475189
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1NO15, 1ST FLOOR PRINCETON MEWS
Address Line 2167-169 LONDON ROAD
Post TownKINGSTON UPON THAMES
CountySURREY
CountryUNITED KINGDOM
PostcodeKT2 6PT

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date08/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HALCYON LIVING HOLDINGS 1V LTD

Directors

(The company's officers)
MR NAJEED ARIF PRADHAN
(~33 year old British national)
NO15, 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 10/11/2022
MR ZAAHID ARIF PRADHAN
(~38 year old British national)
NO15, 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 10/11/2022

Shareholders

(Persons of Significant Control)
Mr Zaahid Arif Pradhan
(~38 year old British national)
No15, 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 10/11/2022
Mr Najeed Arif Pradhan
(~33 year old British national)
No15, 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 10/11/2022

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
  • MR NAJEED ARIF PRADHAN
  • MR ZAHEED ARIF PRADHAN
  • MR NAJEED 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 1V LTD: Maps

Maps show the location of the postcode of the registered office, KT2 6PT.

Map of HALCYON LIVING HOLDINGS 1V LTD at local scale
Map of HALCYON LIVING HOLDINGS 1V LTD at local scale
Map of HALCYON LIVING HOLDINGS 1V LTD at district scale
Map of HALCYON LIVING HOLDINGS 1V LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)