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Name

Halco Secretaries Limited
Address
5 Fleet Place
London
EC4M 7RD
VAT ID no VAT ID available
Company No. 02503744 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)70229 - Business and other management consultancy activities
74990 Non-trading company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Charles Russell Speechlys Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc311850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Gordon, Keir Watson London Status: Active Notified: 17/10/2005 Date of Birth: 09/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Halco Management Limited, London Status: Active Notified: 20/05/1998 Date of Birth: 05/1990 Role: Secretary Nationality: British
    Halco Management Limited Fleet Place, London, EC4M 7RD Status: Ceased Notified: 20/05/1998 Ceased: 12/10/2023 Role: Corporate-Secretary
    Howard, Mark London, England Status: Ceased Notified: 01/11/2013 Ceased: 13/09/2023 Date of Birth: 06/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mayer, Adrian George Alan London, England Status: Ceased Notified: 01/11/2013 Ceased: 13/09/2023 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Sparks, Geoffrey James London Status: Ceased Notified: 08/03/2004 Ceased: 13/09/2023 Date of Birth: 01/1961 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Tombolis, Glafkos London Status: Ceased Notified: 17/10/2005 Ceased: 09/12/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Whitehead, Jonathan Wright London Status: Ceased Notified: 01/11/2017 Ceased: 13/09/2023 Date of Birth: 11/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British