Halcyon Days Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPH
Mr Peter HarperIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111281394Show 1 ceased record
Alph Company LlcCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-29
Source record 111367340People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
CorpFcfm Group LimitedResigned secretary
Resigned 2016-03-09
PH
Pamela HarperResigned secretary
Resigned 2016-02-29
PH
Peter HarperResigned director
Resigned 2013-11-04 · 1 yr · Medical Doctor
WS
William ShermanResigned director
Resigned 2011-08-09 · 4 yrs · Company Director
DL
David LarsenResigned director
Resigned 2011-08-09 · 4 yrs · Lawyer
BB
Bruce BlytheResigned director
Resigned 2011-08-09 · 2 yrs · Advisor
AU
Alessandro UzielliResigned director
Resigned 2011-08-09 · 8 yrs · Company Director
WS
William ShermanResigned secretary
Resigned 2011-08-09 · 4 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 75
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active