HALCYON UK HOLDINGS LIMITED
HALCYON UK HOLDINGS LIMITED is an active private limited company, incorporated on 7 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HALCYON UK HOLDINGS LIMITED previously had the company name LIQUEFY UK HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11717807 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11TH FLOOR |
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Address Line 2 | 200 ALDERSGATE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1A 4HD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 04/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 09/01/2020 onwards:
HALCYON UK HOLDINGS LIMITED
Prior to 09/01/2020:
LIQUEFY UK HOLDINGS LIMITED
Directors
(The company's officers)
TRACY LEAH GOFFNEY
(~50 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 21/12/2022
KEVIN GRAHAM LOWRY
(~38 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR, TPG
- Usually resident in UNITED STATES
Appointed on 21/12/2022
LAI FAN WU
(~46 year old Hong Konger national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 18/02/2022
Connections
(Shared officers)
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 UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of HALCYON UK HOLDINGS LIMITED at local scale
Map of HALCYON UK HOLDINGS LIMITED at district scale
More Companies in EC1A 4HD
Other companies with registered offices in EC1A 4HD:
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)