Halifax Luton Limited
Company 09577341 Liquidation
Company details
| Number | 09577341 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/05/2015 |
| Address | BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD |
| Accounts next due | 29/02/2020 |
| Accounts last made up | 31/05/2018 |
Industry (SIC)
59112 - Video production activities70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (9)
- Mr Saul Kenneth Gindill British
ownership of shares 75-100% - Mr Nicky Sawyers British
ownership of shares 75-100% - Mr Granville John Turner ceased British
ownership of shares 25-50% as firm - Turner Little Company Nominees Limited ceased
ownership of shares 75-100% - Mr James Douglas Turner ceased British
ownership of shares 25-50% as firm - Mr Oluwatobi Adegboyega ceased Nigerian
ownership of shares 25-50% - Mr Muyiwa Bayo Olarewaju ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Miss Jerricka Chyna Louise Xjaia Durrel-Cotterell ceased British
ownership of shares 75-100% - Miss Skye Clifford ceased British
ownership of shares 75-100%
Officers (6)
- Turner Little Company Secretaries Limited Former Corporate-secretary · appointed 2016 · resigned 2017
- Turner, James Douglas Former Director · appointed 2015 · resigned 2017
- Olarewaju, Muyiwa Bayo Former Director · appointed 2015 · resigned 2019
- Collett, David John Former Director · appointed 2015 · resigned 2015
- Masters, Christopher George Former Director · appointed 2015 · resigned 2015
- Collett, David John Former Secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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