Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Halux Holdings Ltd
- Incorporated
- 7 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Frank ReadSuzanne Matthew Irvine
- Owned by
- Suzanne Matthew Irvine
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 34 Albyn PlaceAberdeenAB10 1YL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Read, Michael Frank
Director · Appointed 29 October 2024
British
Born September 1972 (54)
Director · Appointed 29 October 2024
British
Born February 1969 (57)
Irvine, Suzanne Matthew
Director · Appointed 7 October 2024
British
Born October 1987 (39)
Officer history (1 former)
31 July 2026
29 October 2024
Appointed Read, Michael Frank as Director
29 October 2024
7 October 2024
Appointed Irvine, Suzanne Matthew as Director
7 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Suzanne Matthew Irvine
Individual · Notified 7 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1987 (39)
Holdings 1
Companies where Halux Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 August 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 17 September 2026 | Purchase of own shares | |||
| 15 September 2026 | Cancellation of shares | |||
| 2 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 26 August 2026 | Cessation of a person with significant control |
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