Halcyon Days Limited
Other manufacturing n.e.c. · 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 ceasedHalcyon Days Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 119697313Show 1 ceased record
PH
Mrs Pamela Elizabeth HarperIndividual
Significant influence or control
Notified 2016-08-01 · Ceased 2016-08-01
Source record 112058467People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
CorpFcfm Group LimitedResigned secretary
Resigned 2016-03-09
PH
Pamela HarperResigned secretary
Resigned 2016-02-29
PH
Peter HarperResigned director
Resigned 2013-05-07 · Medical Consultant
WS
William ShermanResigned director
Resigned 2011-08-09 · 4 yrs · Company Director
WS
William ShermanResigned secretary
Resigned 2011-08-09 · 4 yrs
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
PH
Pamela HarperResigned director
Resigned 2011-08-09 · 3 yrs · Director
JH
John HammondResigned director
Resigned 2011-08-09 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 75
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active