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Companies House/Aberdeen/Company profile

HALUX HOLDINGS LTD

Active
SC825013·incorporated 2024-10-07

HALUX HOLDINGS LTD is an active UK private limited company, incorporated on 7 October 2024 at Companies House (number SC825013; OpenRegistry canonical ID GB-SC825013-halux-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-07
Registered Address
34 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

HALUX HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Suzanne Matthew Irvine born 1987 resident in Scotland, British national. Notified 2024-10-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rhona Lisa Gillan born 1990 resident in United Kingdom, British national. Notified 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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