OpenCompanies

Halalcash Limited

Company number
12939015
Status
Active
Type
Ltd
Incorporated
8 Oct 2020
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Ixxov Limited (7 companies)

Registered office

Broadfield Law UK LLP
One Bartholomew Close
London
EC1A 7BL

Previous names

  • Cardaq Information Services Limited (until 27 Jul 2026)
  • Aqatin Limited (until 21 Oct 2024)

Officers

NameRoleAppointedResigned
TUKANS, Raitis Director 8 Oct 2020 27 Jun 2022
CELMINS, Arnis Director 8 Oct 2020 27 Jun 2022
KRISJANSONS, Eduards Director 27 Jun 2022 19 Dec 2023
REMI, Hugo Director 19 Dec 2023

Control

NameNature of controlNotifiedCeased
Mr Deivs Jukša Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Oct 2020 19 Dec 2023
Mr Eduards Krišjansons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Oct 2020 19 Dec 2023
Mr Hugo Remi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2023 29 Aug 2024
Ixxov Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £306,710 - 1
31 Oct 2024 £307,430 - 1
31 Oct 2023 £310,813 - 1
31 Oct 2022 £313,959 - 0
31 Oct 2021 Dormant £320,000 £320,000 2

Connections

Owned by

Halalcash Limited → Ixxov Limited

Companies at the same address

Data