This company is commonly known as Halyard Holdings Ltd. The company was founded 3 years ago and was given the registration number 12970978. The firm's registered office is in WILMSLOW. You can find them at C/o Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HALYARD HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12970978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4LY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, England, SK9 4LY | Director | 23 October 2020 | Active |
| Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, England, SK9 4LY | Director | 23 October 2020 | Active |
| Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, England, SK9 4LY | Director | 23 October 2020 | Active |
| Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, England, SK9 4LY | Director | 23 October 2020 | Active |
| Mr Craig Robert Schweitzer | ||
| Notified on | : | 23 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Unit 3, Building 2, The Colony Wilmslow, Wilmslow, England, SK9 4LY |
| Nature of control | : |
|
| Mrs Anne Therese Schweitzer | ||
| Notified on | : | 23 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Unit 3, Building 2, The Colony Wilmslow, Wilmslow, England, SK9 4LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Officers | Directors register information on withdrawal from the public register. | Download |
| 2021-09-09 | Officers | Withdrawal of the directors register information from the public register. | Download |
| 2021-09-09 | Persons with significant control | Persons with significant control register information on withdrawal from the public register. | Download |
| 2021-09-09 | Persons with significant control | Withdrawal of the persons with significant control register information from the public register. | Download |
| 2021-04-20 | Capital | Capital name of class of shares. | Download |
| 2021-04-20 | Incorporation | Memorandum articles. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2021-03-08 | Persons with significant control | Change to a person with significant control. | Download |
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