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DAVID HOLLIDAY ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Holliday Engineering Limited. The company was founded 20 years ago and was given the registration number 04846544. The firm's registered office is in BRIERLEY HILL. You can find them at Unit 11 Pedmore Industrial, Estate, Pedmore Road, Brierley Hill, West Midlands. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DAVID HOLLIDAY ENGINEERING LIMITED
Company Number:04846544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 11 Pedmore Industrial, Estate, Pedmore Road, Brierley Hill, West Midlands, DY5 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bassenthwaite Court, Mayfields, Kingswinford, DY6 8AQ

Secretary25 July 2003Active
2 Bassenthwaite Court, Mayfields, Kingswinford, DY6 8AQ

Director25 July 2003Active
Unit 11, Pedmore Road Industrial Estate, Pedmore Road, Brierley Hill, England, DY5 1TJ

Director01 January 2019Active
2 Bassenwaite Court, Mayfields, Kingswinford, DY6 8AQ

Director25 July 2003Active
Unit 11 Pedmore Industrial, Estate, Pedmore Road, Brierley Hill, DY5 1TJ

Director25 August 2023Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 July 2003Active
Unit 11 Pedmore Industrial, Estate, Pedmore Road, Brierley Hill, DY5 1TJ

Director25 August 2023Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 July 2003Active

People with Significant Control

Mr David John Holliday
Notified on:26 July 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:2, Bassenthwaite Court, Kingswinford, England, DY6 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Jayne Holliday
Notified on:26 July 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:2, Bassenthwaite Court, Kingswinford, England, DY6 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Termination director company with name termination date.

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2023-08-25Officers

Appoint person director company with name date.

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2023-08-25Officers

Appoint person director company with name date.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-03Officers

Appoint person director company with name date.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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