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Halcyon International Group Limited

Private Limited Company

Halcyon International Group Limited
1 The Old Fire Station
69 Albion Street
Birmingham
West Midlands
B1 3EA
Company NameHalcyon International Group Limited
Company StatusActive
Company Number03017402
Incorporation Date2 February 1995 (29 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameP.P.L.S. (Holdings) Limited
Current DirectorTomasz Arkadiusz Farana
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return7 February 2024 (2 months, 4 weeks ago)
Next Return Due21 February 2025 (9 months, 3 weeks from now)

Contact

Registered Address1 The Old Fire Station
69 Albion Street
Birmingham
West Midlands
B1 3EA
Shared Address This company shares its address with 1 other company
ConstituencyBirmingham, Ladywood
RegionWest Midlands
CountyWest Midlands
Built Up AreaWest Midlands

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Latest Return7 February 2024 (2 months, 4 weeks ago)
Next Return Due21 February 2025 (9 months, 3 weeks from now)

Director Overview

Current

2

Retired

8

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

22 November 2023Total exemption full accounts made up to 31 March 2023
10 July 2023Registered office address changed from The Old Fire Station 69 Albion Street Birmingham West Midlands B1 3EA to 1 the Old Fire Station 69 Albion Street Birmingham West Midlands B1 3EA on 10 July 2023
10 July 2023Secretary's details changed for Ms Sangeeta Prasad on 10 July 2023
10 July 2023Change of details for Mr Tomasz Arkadiusz Farana as a person with significant control on 10 July 2023
16 February 2023Confirmation statement made on 2 February 2023 with no updates

Charges

Mortgage charges satisfied

11

Mortgage charges part satisfied

Mortgage charges outstanding

4
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