HALFORDS AUTOCENTRES HOLDINGS LIMITED

This company is commonly known as Halfords Autocentres Holdings Limited. The company was founded 18 years ago and was given the registration number 05581459. The firm's registered office is in REDDITCH. You can find them at C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HALFORDS AUTOCENTRES HOLDINGS LIMITED
Company Number	:	05581459
Company Type	:
Status	:	Active
Incorporation Date	:	03 October 2005
End of financial year	:	03 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
156, Great Charles Street, Birmingham, B3 3HN	Secretary	18 January 2016	Active
Icknield Street Drive, Washford West, Redditch, England, B98 0DE	Director	15 January 2018	Active
Icknield Street Drive, Washford West, Redditch, England, B98 0DE	Director	01 November 2018	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Secretary	18 February 2010	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Secretary	06 June 2014	Active
Lyttleton House, Lower Wick, Worcester, WR2 4BS	Secretary	06 February 2006	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Secretary	11 December 2015	Active
10 Snow Hill, London, EC1A 2AL	Corporate Secretary	03 October 2005	Active
9 Lancaster Mews, Richmond, TW10 6RG	Director	19 December 2008	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Director	01 September 2013	Active
Halfords Limited, Icknield Street Drive, Redditch, Uk, B98 0DE	Director	23 September 2011	Active
Burnside, Bucklebury Village, Reading, RG7 6PS	Director	06 February 2006	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Director	06 May 2011	Active
Lower Court Three Houses Lane, Codicote, SG4 8TB	Director	28 March 2006	Active
14 Courthope Road, Wimbledon, London, SW19 7RD	Director	10 February 2006	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Director	12 October 2015	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Director	11 May 2015	Active
Icknield Street Drive, Washford West, Redditch, England, B98 0DE	Director	31 July 2018	Active
Lyttleton House, Lower Wick, Worcester, WR2 4BS	Director	06 February 2006	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Director	18 February 2010	Active
Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Director	30 November 2010	Active
24 Walpole Road, Twickenham, TW2 5SN	Director	06 February 2006	Active
10 Snow Hill, London, EC1A 2AL	Corporate Director	03 October 2005	Active
10 Snow Hill, London, EC1A 2AL	Corporate Director	03 October 2005	Active

People with Significant Control

Halfords Finance Limited
Notified on	:	01 June 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Thomas Daniel Singer
Notified on	:	16 September 2020
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	England
Address	:	Icknield Street Drive, Washford West, Redditch, England, B98 0DE
Nature of control	:	Significant influence or control

Mr Andrew John Randall
Notified on	:	18 October 2019
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	England
Address	:	Icknield Street Drive, Washford West, Redditch, England, B98 0DE
Nature of control	:	Significant influence or control

Ms Jill Caseberry
Notified on	:	01 March 2019
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	Icknield Street Drive, Washford West, Redditch, England, B98 0DE
Nature of control	:	Significant influence or control

Mr Keith Williams
Notified on	:	24 July 2018
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Country of residence	:	England
Address	:	Icknield Street Drive, Washford West, Redditch, England, B98 0DE
Nature of control	:	Significant influence or control

Mrs Helen Victoria Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Address	:	C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE
Nature of control	:	Significant influence or control

Mr David Alexander Robertson Adams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Address	:	C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE
Nature of control	:	Significant influence or control

Mrs Claudia Isobel Arney
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Address	:	C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE
Nature of control	:	Significant influence or control

Mr Dennis Henry Millard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	British
Address	:	C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE
Nature of control	:	Significant influence or control

Account Documents

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