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HALLIDAYS WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Hallidays Wealth Management Limited. The company was founded 24 years ago and was given the registration number 03920063. The firm's registered office is in STOCKPORT. You can find them at Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HALLIDAYS WEALTH MANAGEMENT LIMITED
Company Number:03920063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, Kings Reach Business Park, Yew Street, Stockport, SK4 2HD

Director20 June 2003Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, SK4 2HD

Director03 July 2002Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, SK4 2HD

Secretary10 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 February 2000Active
4 Sunnybank Woods, Batley, England, WF17 0NH

Director26 April 2004Active
5 Rymers Green, Formby, L37 3HT

Director10 February 2000Active
14 Welbeck Road, Worsley, Manchester, M28 2SL

Director03 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 February 2000Active

People with Significant Control

Hallidays Wealth Management Holdings Limited
Notified on:31 July 2018
Status:Active
Country of residence:United Kingdom
Address:Riverside House, Kings Reach Business Park, Stockport, United Kingdom, SK4 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hallidays Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom, SK4 2HD
Nature of control:
  • Voting rights 75 to 100 percent as firm

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-03-02Mortgage

Mortgage satisfy charge full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-07-05Officers

Termination secretary company with name termination date.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-03-23Change of name

Certificate change of name company.

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2017-03-23Change of name

Change of name notice.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-02-03Capital

Capital allotment shares.

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2017-02-03Capital

Capital allotment shares.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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