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Companies/08565431

Halian Holdings Limited

Activities of other holding companies n.e.c. · Altrincham

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Nes Halian LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-28 · No cessation recorded

Source record 113892384
Show 2 ceased records
SF
Mr Stuart FryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-02

Source record 105914926
LA
Mr Levon Michael AntonianIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-28

Source record 105936893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
SC
Simon Francis CotonCurrent director
Appointed 2026-04-08
+5 others
SB
Stephen BuckleyCurrent director
Appointed 2026-04-04
+53 others
Show 8 historical appointments
IM
Ian MunroResigned director
Resigned 2022-10-28 · 1 yr · Director
CorpT20 Ultimo Midco LimitedResigned director
Resigned 2022-10-28 · 3 yrs
DO
David O MalleyResigned director
Resigned 2015-05-19 · 7 yrs · Accountant
DO
David O MalleyResigned secretary
Resigned 2014-01-27 · 8 yrs
LA
Levon AntonianResigned secretary
Resigned 2013-06-11
LA
Levon AntonianResigned director
Resigned 2013-06-11 · 9 yrs · Director
SF
Stuart FryResigned director
Resigned 2013-06-11 · 12 yrs · Managing Director - Emerging Market

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active