Halim (holdings) Limited

General information

Name:

Halim (holdings) Ltd

Office Address:

Suite 2 Rutland House 44 Masons Hill BR2 9JG Bromley

Number: 04102015

Incorporation date: 2000-11-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Halim (holdings) Limited. This firm was founded twenty years ago and was registered under 04102015 as the reg. no. The head office of the firm is registered in Bromley. You can reach them at Suite 2 Rutland House, 44 Masons Hill. Established as Salisbury's Fish & Chips, this firm used the name until 2003, at which moment it was changed to Halim (holdings) Limited. The company's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. The latest filed accounts documents were submitted for the period up to September 30, 2019 and the latest annual confirmation statement was submitted on November 3, 2019.

Within this company, all of director's obligations have so far been executed by Yildiz H. and Aksel H.. Amongst these two executives, Yildiz H. has administered company the longest, having been a vital part of the Management Board since 2000.

  • Previous company's names
  • Halim (holdings) Limited 2003-09-22
  • Salisbury's Fish & Chips Limited 2000-11-03

Financial data based on annual reports

Company staff

Yildiz H.

Role: Secretary

Appointed: 03 November 2000

Latest update: 26 May 2020

Yildiz H.

Role: Director

Appointed: 03 November 2000

Latest update: 26 May 2020

Aksel H.

Role: Director

Appointed: 03 November 2000

Latest update: 26 May 2020

People with significant control

Executives who control the firm include: Alkan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mahmut H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alkan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mahmut H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 15 December 2020
Confirmation statement last made up date 03 November 2019
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 June 2013
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 24 June 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 4 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 30th September 2019 (AA)
filed on: 22nd, June 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
Company Age

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