Company information:
Halo Nominees Ltd (No: 04934612)
Address: 18TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND
Status: Active
Incorporated: 16-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: DOUGLAS HUGH BOYCE ( DOB: May-1974 From: Feb-2024 )
Current Director: NEIL MURRAY ( DOB: Jun-1966 From: Feb-2024 )
Current Secretary: JILLIAN WILSON ( From: Feb-2024 )
Resigned Director: GRAHAM NORMAN AUSTEN ( DOB: Jul-1943 From: Oct-2003 To: Apr-2009 )
Resigned Director: JOHN ASHLEY CLARKE ( From: Jun-2006 To: Mar-2015 )
Resigned Director: MARK CHRISTIAN PAUL DENBY ( DOB: Jun-1973 From: Oct-2003 To: Mar-2004 )
Resigned Director: RACHEL KATHERYN HARDY ( DOB: May-1969 From: Mar-2015 To: Oct-2023 )
Resigned Director: PAUL RAYMOND HARRIS ( DOB: Nov-1968 From: Jun-2006 To: Oct-2023 )
Resigned Director: ERIC ROGER MOE ( DOB: Jul-1960 From: Oct-2023 To: Feb-2024 )
Resigned Director: IAN TREVOR NICOL ( DOB: Jun-1948 From: Jun-2006 To: Dec-2018 )
Resigned Director: IVAN OSHRY ( DOB: Apr-1955 From: Oct-2023 To: Oct-2023 )
Resigned Director: GEORGE DAVID PAXTON ( DOB: Dec-1983 From: Oct-2023 To: Oct-2023 )
Resigned Director: RICHARD JAMES STORER ( DOB: Feb-1977 From: Jun-2015 To: Oct-2023 )
Resigned Director: UK INCORPORATIONS LIMITED ( DOB: Mar-1964 From: Oct-2003 To: Oct-2003 )
Resigned Director: BRIAN WHITE ( DOB: Aug-1945 From: Oct-2003 To: Feb-2010 )
Resigned Secretary: GRAHAM NORMAN AUSTEN ( DOB: Jul-1943 From: Oct-2003 To: Apr-2009 )
Resigned Secretary: RICHARD STORER ( DOB: Feb-1977 From: Apr-2009 To: Oct-2023 )
Resigned Secretary: UK COMPANY SECRETARIES LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Resilient Fund Managers Ltd, 22-30 Horsefair Street, Leicester, LE1 5BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Equity / share capital and reserves | 1,080 | 1,080 | 1,080 | 1,080 | 1080.0,1080.0,1080.0,1080.0 |