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HALLIDAY HOLDINGS (UK) LIMITED

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

This company is commonly known as Halliday Holdings (uk) Limited. The company was founded 6 years ago and was given the registration number 11080101. The firm's registered office is in PRENTON. You can find them at H2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HALLIDAY HOLDINGS (UK) LIMITED
Company Number:11080101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:H2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral, United Kingdom, CH43 3DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
H2 Prenton Way, North Cheshire Trading Estate, Prenton, United Kingdom, CH43 3DU

Director23 November 2017Active
H2 Prenton Way, North Cheshire Trading Estate, Prenton, United Kingdom, CH43 3DU

Director23 November 2017Active
H2 Prenton Way, North Cheshire Trading Estate, Prenton, United Kingdom, CH43 3DU

Director23 November 2017Active
H2 Prenton Way, North Cheshire Trading Estate, Prenton, United Kingdom, CH43 3DU

Director23 November 2017Active
H2 Prenton Way, North Cheshire Trading Estate, Prenton, United Kingdom, CH43 3DU

Director23 November 2017Active
H2 Prenton Way, North Cheshire Trading Estate, Prenton, United Kingdom, CH43 3DU

Director23 November 2017Active

People with Significant Control

Mr Stephen Halliday
Notified on:23 November 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:H2 Prenton Way, North Cheshire Trading Estate, Prenton, United Kingdom, CH43 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts amended with accounts type total exemption full.

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2023-12-04Accounts

Accounts with accounts type group.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type group.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type group.

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2021-02-04Accounts

Accounts with accounts type group.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-12-07Accounts

Change account reference date company previous shortened.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Officers

Change person director company with change date.

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2017-11-23Incorporation

Incorporation company.

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