HALOS GROUP LIMITED
LONDON MARTZ EUROPE LIMITED

Hellopages » City of London » City of London » EC4M 7JN

Company number 09681861
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address OFFICE 7 35-37, LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 93210 - Activities of amusement parks and theme parks, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Confirmation statement made on 17 March 2017 with updates; Statement of capital following an allotment of shares on 9 March 2017 GBP 5,000,000 . The most likely internet sites of HALOS GROUP LIMITED are www.halosgroup.co.uk, and www.halos-group.co.uk. The predicted number of employees is 1300 to 1310. The company’s age is ten years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halos Group Limited is a Private Limited Company. The company registration number is 09681861. Halos Group Limited has been working since 13 July 2015. The present status of the company is Active. The registered address of Halos Group Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. The company`s financial liabilities are £39576.49k. It is £19342.35k against last year. The cash in hand is £9659.7k. It is £5052.66k against last year. And the total assets are £39115.73k, which is £19387.62k against last year. PARKER, William is a Secretary of the company. NG, Chi Fung is a Director of the company. NG, Kar Ching is a Director of the company. NG, Kar Ching is a Director of the company. PARKER, William is a Director of the company. Secretary NG, Chi Fung has been resigned. Director LAW, Sin Yee has been resigned. Director NG, Chi Fung has been resigned. Director NG, Kar Ching has been resigned. Director MARTZ GROUP PLC has been resigned. The company operates in "Activities of head offices".


halos group Key Finiance

LIABILITIES £39576.49k
+95%
CASH £9659.7k
+109%
TOTAL ASSETS £39115.73k
+98%
All Financial Figures

Current Directors

Secretary
PARKER, William
Appointed Date: 27 January 2017
Director
NG, Chi Fung
Appointed Date: 01 March 2017
36 years old
Director
NG, Kar Ching
Appointed Date: 01 March 2017
32 years old
Director
NG, Kar Ching
Appointed Date: 01 March 2017
32 years old
Director
PARKER, William
Appointed Date: 27 January 2017
42 years old

Resigned Directors

Secretary
NG, Chi Fung
Resigned: 28 January 2017
Appointed Date: 13 July 2015
Director
LAW, Sin Yee
Resigned: 30 October 2016
Appointed Date: 13 July 2015
39 years old
Director
NG, Chi Fung
Resigned: 28 January 2017
Appointed Date: 13 July 2015
36 years old
Director
NG, Kar Ching
Resigned: 28 January 2017
Appointed Date: 30 October 2016
32 years old
Director
MARTZ GROUP PLC
Resigned: 20 April 2016
Appointed Date: 16 October 2015

Persons With Significant Control

Mr Chi Fung Ng
Notified on: 1 February 2017
36 years old
Nature of control: Has significant influence or control

HALOS GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 5,000,000
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Appointment of Mrs Kar Ching Ng as a director on 1 March 2017
...
... and 24 more events
26 Apr 2016
Micro company accounts made up to 26 April 2016
26 Apr 2016
Current accounting period shortened from 31 July 2016 to 30 April 2016
16 Oct 2015
Appointment of Martz Group Plc as a director on 16 October 2015
24 Jul 2015
Registered office address changed from No.1 Hardwick's Square Hardwick's Way Wandsworth London SW18 4AW United Kingdom to 483 Gree Lanes London N13 4BS on 24 July 2015
13 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-13
  • GBP 500,000

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