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Summary

Affiliates

Contact details

Officers24

Finance1

Events4

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

TIMOTHY OULTON UNITED KINGDOM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Sep 1994 (30 years ago)

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Summary

NameTIMOTHY OULTON UNITED KINGDOM LIMITED
Historical names
  • HALO FURNISHINGS LIMITED
  • THE VINTAGE TANNING CO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02965838
LEI Code
  • 2138001QT5PJ1NROFU46
Incorporation Date07 Sep 1994 (30 years ago) / 144 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE S********************

ActiveUnited Kingdom

BARNS*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, BLUEBIRD 350 KINGS ROAD, CHELSEA, SW3 5UU

Officers

individual

IndividualUnited Kingdom

Mr Oliver Benjamin Oulton

Person with significant control


Appointed on23 Nov 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

HALO INTERNATIONAL HOLDINGS LIMITED

Person with significant control


Appointed on01 Aug 2016

Resigned on24 Aug 2021

individual

IndividualUnited Kingdom

Minghella, Steven Vincent Arnold

Director


Appointed on08 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Powell, Steven Modupe

Director


Appointed on30 Jun 2018

Resigned on21 Dec 2018

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Haslam, Emily

Secretary


Appointed on31 Jul 2014

Resigned on25 Oct 2021

individual

IndividualUnited Kingdom

Oulton, Charles Anthony Percival

Secretary


Appointed on30 Sep 1994

Resigned on15 Nov 2004

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-4,610,091 GBP
(~-$6,340,154)
3,061,891 GBP
(~$4,210,950)
-10,748,523 GBP
(~-$14,782,202)
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Events

Old value

18 Feb 2022

Name changeHALO FURNISHINGS LIMITED

22 Jul 2004

Name changeTHE VINTAGE TANNING CO LIMITED

24 Nov 2000

Name changeVINTAGE TANNING LIMITED

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Documents

DateNameTypeDocument
02 Dec 2022Accounts with accounts type fullAAView
15 Aug 2022Confirmation statement with updatesCS01View
25 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Jul 2024
    due by 13 Aug 2024
  • Last statement dated30 Jul 2023
Returns
  • Next returns datedue by 05 Oct 2016
  • Last returns dated07 Sep 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138001QT5PJ1NROFU46
  • Legal nameHALO FURNISHINGS LIMITED
  • Registration date09 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Apr 2019
  • Next renewal09 Feb 2015

Frequently asked questions

Where is TIMOTHY OULTON UNITED KINGDOM LIMITED's headquarters?

TIMOTHY OULTON UNITED KINGDOM LIMITED's headquarters is located at ENGLAND, LONDON, BLUEBIRD 350 KINGS ROAD, CHELSEA, SW3 5UU

What is TIMOTHY OULTON UNITED KINGDOM LIMITED's industry?

TIMOTHY OULTON UNITED KINGDOM LIMITED is in the industry of Wholesale of furniture, carpets and lighting equipment

What year was TIMOTHY OULTON UNITED KINGDOM LIMITED started?

TIMOTHY OULTON UNITED KINGDOM LIMITED was started in 1994

What is the LEI number of TIMOTHY OULTON UNITED KINGDOM LIMITED?

TIMOTHY OULTON UNITED KINGDOM LIMITED LEI number is 2138001QT5PJ1NROFU46

How much profit does TIMOTHY OULTON UNITED KINGDOM LIMITED make?

TIMOTHY OULTON UNITED KINGDOM LIMITED's profit is -$6,340,154

Sources: Companies House