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Name

Halian Holdings Limited

Address
Victoria Square
Victoria Street
St Albans
Hertfordshire
AL1 3TF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 January 2017
End of VAT Registration
19 August 2017
Company Register Address 33 Soho Square
London
W1D 3QU
Company No. 08565431 Show on Companies House
Accountsgroup
last accounts made up to 31 October 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • HAL 123 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB T20 Ultimo Midco Limited Status: Active Notified: 28/10/2022 Companies House Number: 14430282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Antonian, Levon Michael Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2022 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fry, Stuart Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2020 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Fry, Stuart London, England Status: Active Notified: 11/06/2013 Date of Birth: 10/1977 Occupation: Managing Director - Emerging Market Role: Director Country of Residence: United Arab Emirates Nationality: British
    T20 Ultimo Midco Limited, London, England Status: Active Notified: 28/10/2022 Role: Director
    Munro, Ian James London, England Status: Ceased Notified: 28/10/2022 Ceased: 28/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Halian Limited Status: Active Notified: 06/04/2016 Companies House Number: 03207072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Halian Staffgroup Limited Status: Active Notified: 18/02/2023 Companies House Number: 14673523 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm