Halo Promo Risk Limited

Active10916303 Private limited company
Incorporated
15 August 2017 (9 years)
Previously known as
PC Subscription Limited (until 7 November 2019)
Industry
Non-life insurance (65120)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Accounts type
Full
Region
South East
Address
C/o Moore (South) LLP Suite 3
Second Floor
Friary Court
13 - 21 High Street
Guildford
GU1 3DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
Australian
Born December 1968 (57)
Hulls, Simon
Secretary · Appointed 30 November 2021
Director · Appointed 31 October 2019
British
Born March 1964 (62)
Director · Appointed 31 October 2019
British
Born March 1946 (80)
Postlethwaite, Rupert Herries Rothwell
Director · Appointed 31 October 2019
British
Born June 1965 (61)
Officer history (5 former)
30 November 2021
Resigned Raffe, Julie Elaine as Secretary
30 November 2021
Appointed Hulls, Simon as Secretary
30 November 2021
Resigned Phillipson, Simon Thomas as Director
30 November 2021
Appointed Bennallack, Alistair William as Director
12 February 2021
Resigned Cosentino, Raffaela as Secretary
12 February 2021
Appointed Raffe, Julie Elaine as Secretary
31 October 2019
Appointed Garner, Patrick Francis as Director
31 October 2019
Appointed Cosentino, Raffaela as Secretary
31 October 2019
Appointed Postlethwaite, Rupert Herries Rothwell as Director
31 October 2019
Appointed Phillipson, Simon Thomas as Director
31 October 2019
Appointed Aubrey, Caroline Margaret as Director
31 October 2019
Resigned Gales, Steven James as Director
31 October 2019
Resigned Marwick, Andrew William as Director
15 August 2017
Appointed Gales, Steven James as Director
15 August 2017
Appointed Marwick, Andrew William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 06021170

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Countrywide Property Investments (UK) Limited Holds 75–100% of voting rights
Opia International (UK) Ltd DissolvedOwns 75–100% of shares
Opia Limited Owns 75–100% of shares
Halo Promo Risk Limited This company Owns 75–100% of shares
Summit Digital Limited DissolvedOwns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates3 September 2026
12 July 2026Full accounts30 June 2025
11 November 2025Full accounts30 June 2024
1 September 2025Confirmation statement with no updates1 September 2025
29 August 2024Confirmation statement with no updates29 August 2024
Show all 37 filings

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