Sii Uk Halliwell (No2) Ltd
12475599
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 13/06/2025
CEO
BRITISH · UNITED KINGDOM · Age 36
Also on 87 other boards
director · Since 13/06/2025
CFO
BRITISH · UNITED KINGDOM · Age 37
Also on 81 other boards
corporate secretary · Since 15/10/2025
Reg: 05513400
Also on 156 other boards
Former
corporate secretary · Resigned 05/05/2023
corporate secretary · Resigned 15/02/2025
corporate secretary · Resigned 29/05/2025
director · Resigned 13/06/2025
director · Resigned 13/06/2025
corporate secretary · Resigned 15/10/2025
Persons with Significant Control
Supermarket Income Investments Uk Limited
Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Reg: 10871563 · Companies House · Private Limited Company
Notified 14/07/2026
Former PSCs
Sii Uk Halliwell (Midco) Ltd
Ceased 14/07/2026
Change History
Active
Private Limited Company
LEVEL 19, THE SHARD
LONDON