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Halsall Holdings Limited, WS11 0JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALSALL HOLDINGS LIMITED

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

This company is commonly known as Halsall Holdings Limited. The company was founded 18 years ago and was given the registration number 05765343. The firm's registered office is in CANNOCK. You can find them at Oak Tree Court, Brookfield Drive, Cannock, Staffs. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HALSALL HOLDINGS LIMITED
Company Number:05765343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Oak Tree Court, Brookfield Drive, Cannock, Staffs, WS11 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Secretary03 April 2006Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director03 April 2006Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director03 April 2006Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director03 April 2006Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director01 February 2013Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director03 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 April 2006Active
6 Daley Road, Bliston, WA14 8AZ

Director03 April 2006Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director03 April 2006Active
Oak Tree Court, Brookfield Drive, Cannock, WS11 0JN

Director03 April 2006Active
Oak Tree Court, Brookfield Drive, Cannock, WS11 0JN

Director03 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 April 2006Active

People with Significant Control

Mr Stephen Halsall
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Jonathan Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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