OpenCompanies

Halifax Luton Limited

Company number
09577341
Status
Liquidation
Type
Private Limited Company
Incorporated
6 May 2015
Nature of business
Video production activities
Management consultancy activities other than financial management

Registered office

Berkeley Square House
Berkeley Square
London
W1J 6BD

Previous names

  • Generable Renewable Five Limited (until 12 May 2015)
  • General Renewable Five Limited (until 1 Dec 2015)

Control

NameNature of controlNotifiedCeased
Turner Little Company Nominees Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 14 Sep 2017
Mr Granville John Turner Ownership Of Shares 25 To 50 Percent As Firm 6 Apr 2016 14 Sep 2017
Mr James Douglas Turner Ownership Of Shares 25 To 50 Percent As Firm 6 Apr 2016 14 Sep 2017
Miss Jerricka Chyna Louise Xjaia Durrel-Cotterell Ownership Of Shares 75 To 100 Percent 14 Sep 2017 7 Aug 2018
Mr Muyiwa Bayo Olarewaju Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Aug 2016 3 Sep 2019
Mr Oluwatobi Adegboyega Ownership Of Shares 25 To 50 Percent 15 Jun 2016 3 Sep 2019
Miss Skye Clifford Ownership Of Shares 75 To 100 Percent 16 Dec 2019 31 Dec 2019
Mr Nicky Sawyers Ownership Of Shares 75 To 100 Percent 6 Jan 2020
Mr Saul Kenneth Gindill Ownership Of Shares 75 To 100 Percent 2 Sep 2019

Accounts

Year ended Net assets
31 May 2017 Dormant £1
31 May 2016 Dormant £1

Connections

Companies at the same address

Data