Halstock Holdings Limited

09377442

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GOODWOOD HOUSE, TAUNTON, TA1 2PX

Incorporated 07/01/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Guillaume Marcilhacy

director · Since 15/09/2020

DIRECTOR

FRENCH · ENGLAND · Age 38

Also on 1 other board

Ms Dominique Niel

director · Since 15/09/2020

DIRECTOR

FRENCH · FRANCE · Age 65

Persons with Significant Control

Groupe Mériguet Sas

75–100% shares

75–100% votes

Appoint directors

12, Rue Du Parc Royal, Paris

Reg: 434 416 715 · France · Société Par Actions Simplifiée

Notified 15/09/2020

Former PSCs

Richard Henry Miller

Ceased 15/09/2020

Mr Richard Henry Miller

Ceased 05/02/2021