Company information:
Halarose Holdings Limited (No: 06550900)
Address: 2ND FLOOR, WATERSIDE 1310, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Jan-2008
Accounts Next Due: 31-Jul-2019
Next Confirmation Statement Due: 15-Apr-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROBERT JAMES GRUBB ( DOB: Oct-1980 From: Nov-2018 )
Current Director: DAVID JOHN MEADEN ( DOB: Aug-1961 From: Oct-2018 )
Current Director: RUTH PATERSON ( DOB: Feb-1984 From: Aug-2018 )
Current Secretary: RUTH PATERSON ( From: Aug-2018 )
Resigned Director: PHILIP JAMES FUSSELL ( DOB: Jan-1972 From: Mar-2013 To: Jul-2016 )
Resigned Director: RICHARD GRAHAM QUINTON KELLETT-CLARKE ( DOB: Nov-1954 From: Jan-2018 To: Aug-2018 )
Resigned Director: SLAWOMIR KILANOWSKI ( DOB: Sep-1963 From: Oct-2013 To: Apr-2015 )
Resigned Director: JANE MACKIE ( DOB: Feb-1980 From: Aug-2017 To: Aug-2018 )
Resigned Director: ALAN TSZ-HING MOK ( DOB: Jan-1981 From: Aug-2008 To: Aug-2017 )
Resigned Director: VINAY JOHN NEOGI ( DOB: Apr-1986 From: Dec-2015 To: Aug-2017 )
Resigned Director: DAVID PETER PINNELL ( DOB: Mar-1947 From: Nov-2011 To: Aug-2017 )
Resigned Director: CHRISTOPHER JOHN QUINTON ( DOB: Dec-1948 From: Aug-2008 To: Mar-2013 )
Resigned Director: CAROL JOAN QUINTON ( DOB: Dec-1942 From: Aug-2008 To: Mar-2013 )
Resigned Director: WILLIAM ALAN JOHN QUINTON ( DOB: Jan-1972 From: Apr-2008 To: Aug-2017 )
Resigned Director: THOMAS HENRY ALEXANDER QUINTON ( DOB: Jul-1973 From: Apr-2008 To: Oct-2013 )
Resigned Director: ANDREW JOHN RILEY ( DOB: May-1972 From: Aug-2017 To: Mar-2018 )
Resigned Secretary: JANE MACKIE ( From: Aug-2017 To: Aug-2018 )
Resigned Secretary: WILLIAM ALAN JOHN QUINTON ( From: Apr-2008 To: Oct-2009 )
Resigned Secretary: THOMAS HENRY ALEXANDER QUINTON ( From: Oct-2009 To: Oct-2013 )
Persons of Significant Control:
Idox Plc, 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, RG7 4SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-16)
Allan Tsz-Hing Mok, 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, RG7 4SA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-16)
Dr William Alan John Quinton, 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, RG7 4SA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-08-16)
Company Accounts Summary (£)
| Item | 2015-05 | 2016-05 | 2017-05 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,976,005 | 3,976,005 | 0.0,3976005.0,3976005.0 | |
| Current assets / Cash at bank and on hand | 2,568 | 101,035 | 0.0,2568.0,101035.0 | |
| Net current assets (liabilities) | -37,707 | 60,513 | 0.0,-37707.0,60513.0 | |
| Total assets less current liabilities | 3,938,298 | 4,036,518 | 0.0,3938298.0,4036518.0 | |
| Net assets (liabilities) | 1,516,824 | 1,615,044 | 0.0,1516824.0,1615044.0 | |
| Equity / share capital and reserves | 1,207,278 | 1,516,824 | 1,615,044 | 1207278.0,1516824.0,1615044.0 |