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Halco Secretaries Limited
Adresa
5 Fleet Place
London
EC4M 7RD
VAT ID (DIČ) no VAT ID available
Company No. 02503744 Show on Companies House
Accountsdormant
last accounts made up to 30. duben 2022
Sector (SIC)70229 Management consultancy activities other than financial management
74990 Non-trading company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Charles Russell Speechlys Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc311850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Gordon, Keir Watson London Status: Active Notified: 17/10/2005 Date of Birth: 09/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Halco Management Limited, London Status: Active Notified: 20/05/1998 Date of Birth: 05/1990 Role: Secretary Nationality: British
    Halco Management Limited Fleet Place, London, EC4M 7RD Status: Ceased Notified: 20/05/1998 Ceased: 12/10/2023 Role: Corporate-Secretary
    Howard, Mark London, England Status: Ceased Notified: 01/11/2013 Ceased: 13/09/2023 Date of Birth: 06/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mayer, Adrian George Alan London, England Status: Ceased Notified: 01/11/2013 Ceased: 13/09/2023 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Sparks, Geoffrey James London Status: Ceased Notified: 08/03/2004 Ceased: 13/09/2023 Date of Birth: 01/1961 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Tombolis, Glafkos London Status: Ceased Notified: 17/10/2005 Ceased: 09/12/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Whitehead, Jonathan Wright London Status: Ceased Notified: 01/11/2017 Ceased: 13/09/2023 Date of Birth: 11/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British