Company Name | Halcyon International Group Limited |
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Company Status | Active |
Company Number | 03017402 |
Incorporation Date | 2 February 1995 (29 years, 3 months ago) |
Dissolution Date | — |
Category | Private Limited Company with Share Capital |
Previous Name | P.P.L.S. (Holdings) Limited |
Current Director | Tomasz Arkadiusz Farana |
Business Industry | Professional, Scientific and Technical Activities |
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Business Activity | Activities of Head Offices |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 February 2024 (2 months, 4 weeks ago) |
Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Registered Address | 1 The Old Fire Station 69 Albion Street Birmingham West Midlands B1 3EA |
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Shared Address | This company shares its address with 1 other company |
Constituency | Birmingham, Ladywood |
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Region | West Midlands |
County | West Midlands |
Built Up Area | West Midlands |
Accounts Year End | 31 March |
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Category | Total Exemption Full |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Latest Return | 7 February 2024 (2 months, 4 weeks ago) |
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Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
SIC Industry | Professional, scientific and technical activities |
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SIC 2003 (7415) | Holding Companies including Head Offices |
SIC 2007 (70100) | Activities of head offices |
22 November 2023 | Total exemption full accounts made up to 31 March 2023 |
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10 July 2023 | Registered 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 2023 | Secretary's details changed for Ms Sangeeta Prasad on 10 July 2023 |
10 July 2023 | Change of details for Mr Tomasz Arkadiusz Farana as a person with significant control on 10 July 2023 |
16 February 2023 | Confirmation statement made on 2 February 2023 with no updates |