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HALCYON DAYS HOLDINGS LIMITED

Active
07734861·incorporated 2011-08-09

HALCYON DAYS HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 August 2011 at Companies House (number 07734861; OpenRegistry canonical ID GB-07734861-halcyon-days-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-09
Registered Address
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HALCYON DAYS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Peter Harper born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Alph Company Llc (Michigan (Mi) reg. B80955). Notified 2016-04-06. Ceased 2024-02-29.
    • Owns 25–50% of shares

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