OpenCompanies

Hallmark Global Solutions Ltd

Company number
11751551
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Jan 2019
Nature of business
Wholesale of furniture, carpets and lighting equipment
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Office 8, North Wing, Warlies Park House
Horseshoe Hill
Waltham Abbey
EN9 3SL

Officers

NameRoleAppointedResigned
HOLMES, Charles Mackenzie Director 7 Jan 2019
HOLMES, Jessica Rosina Director 7 Jan 2019
HOLMES, Adam Director 7 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr Charles Mackenzie Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jan 2019 1 Jan 2021
Miss Jessica Rosina Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jan 2019 1 Jan 2021
Mr Adam Holmes Ownership Of Shares 75 To 100 Percent 1 Jan 2021

Accounts

Year ended Net assets Employees
31 Jan 2025 - 4
31 Jan 2024 - 4
31 Jan 2023 - 0
31 Jan 2022 - 0
31 Jan 2021 Dormant £100 -
31 Jan 2020 - 0

Connections

Companies at the same address

Data