Halo Battery Recycling Limited, London

Halo Battery Recycling Limited is a private limited company. Registered at 18 Savile Row, London W1S 3PW, the aforementioned 3 years old enterprise was incorporated on 2021-01-28 and is officially classified as "recovery of sorted materials" (Standard Industrial Classification: 38320), "remediation activities and other waste management services" (Standard Industrial Classification code: 39000).
2 directors can be found in this company: Robin B. (appointed on 28 January 2021), Alexander S. (appointed on 28 January 2021).
About
Name: Halo Battery Recycling Limited
Number: 13165467
Incorporation date: 2021-01-28
End of financial year: 30 June
 
Address: 18 Savile Row
London
W1S 3PW
SIC code: 38320 - Recovery of sorted materials
39000 - Remediation activities and other waste management services
Company staff
People with significant control
Recyclus Group Limited
28 January 2021
Address 18 Savile Row, London, W1S 3PW, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12350758
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Stephen A.
28 January 2021 - 29 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Monika R.
28 January 2021 - 29 January 2021
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Halo Battery Recycling Limited confirmation statement filing is 2024-07-29. The most current confirmation statement was filed on 2023-07-15. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Recyclus Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Savile Row, W1S 3PW London. Stephen A. who has 1/2 or less of shares, 1/2 or less of voting rights. Monika R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 14th, April 2024 | accounts
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