HALCYON HOLDINGS LIMITED
LARNE

Company number NI635852
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address 20 UPPER MAIN STREET, LARNE, NORTHERN IRELAND, BT40 1SX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seven events have happened. The last three records are Second filing of Confirmation Statement dated 17/01/2017; Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 24/02/2017. ; Registered office address changed from 10 Upper Main Street Larne BT40 1SX Northern Ireland to 20 Upper Main Street Larne BT40 1SX on 2 December 2016. The most likely internet sites of HALCYON HOLDINGS LIMITED are www.halcyonholdings.co.uk, and www.halcyon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Halcyon Holdings Limited is a Private Limited Company. The company registration number is NI635852. Halcyon Holdings Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Halcyon Holdings Limited is 20 Upper Main Street Larne Northern Ireland Bt40 1sx. . BARR, Jonathan Kenneth is a Director of the company. MCCLEAN, Colm is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BARR, Jonathan Kenneth
Appointed Date: 18 January 2016
44 years old

Director
MCCLEAN, Colm
Appointed Date: 18 January 2016
52 years old

Persons With Significant Control

Mr Colm Mcclean
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jonathan Kenneth Barr
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON HOLDINGS LIMITED Events

24 Feb 2017
Second filing of Confirmation Statement dated 17/01/2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 24/02/2017.

02 Dec 2016
Registered office address changed from 10 Upper Main Street Larne BT40 1SX Northern Ireland to 20 Upper Main Street Larne BT40 1SX on 2 December 2016
04 Aug 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 270.00

04 Aug 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 180.00

01 Feb 2016
Director's details changed for Mr Colm Mcclean on 1 February 2016
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted