HALIFAX PREMISES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 36 resigned

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						Status
Mark Robert Lickley	Director	British	United Kingdom	54	16 Apr 2015	Active
Paul Gittins	Secretary	Unknown	Unknown	—	15 Dec 2017	Active

Shareholders

Shareholders (1)


Bank Of Scotland Plc	100.0%	100,000	Ordinary	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

HALIFAX PREMISES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Sept 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
9 Jan 2020	Officers	Change to director Mr Mark Robert Lickley on 2020-01-09	View(2 pages)
5 Nov 2019	Officers	Change Person Secretary Company With Change Date	View(1 page)
18 Jul 2019	Address	Change Sail Address Company With New Address	View(2 pages)