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HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Holliday Wharf Management Company Limited. The company was founded 20 years ago and was given the registration number 05246317. The firm's registered office is in BIRMINGHAM. You can find them at 54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED
Company Number:05246317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Hagley Road, Birmingham, England, B16 8PE

Corporate Secretary13 April 2022Active
54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE

Director04 April 2023Active
The Exchange 19, Newhall Street, Birmingham, England, B3 3PJ

Director28 September 2015Active
54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE

Director25 March 2019Active
141, Canal Wharf, 10 Waterfront Walk , Holiday Street, Birmingham, England, B1 1SL

Director12 February 2018Active
54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE

Director20 March 2017Active
54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE

Director20 March 2017Active
242 Canary Wharf, 12 Waterfront Walk, Birmingham, B1 1SR

Director20 November 2008Active
54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE

Secretary01 April 2020Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Secretary30 September 2004Active
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE

Corporate Nominee Secretary30 September 2004Active
6th Floor, Colmore Row, Birmingham, England, B3 2AA

Corporate Secretary04 August 2009Active
5 Burns Close, Stratford Upon Avon, CV37 7LU

Director30 September 2004Active
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD

Nominee Director30 September 2004Active
201 Canary Wharf, 12 Waterfront Walk, Birmingham, B1 1SR

Director12 November 2008Active
5, Asbury Walk, Great Barr, B43 6HF

Director20 November 2008Active
Apt 223 Canal Wharf, 12 Waterfront Walk, Birmingham, B1 1SN

Director20 November 2008Active
Ashford House Mill Field, Pebworth, Stratford Upon Avon, CV37 8UX

Director13 March 2006Active
34, Hammond Close, Droitwich, England, WR9 7SZ

Director12 February 2018Active
17 Waterfront Walk, Apt 14 Holiday Wharf, Birmingham, B1 1TX

Director01 November 2008Active
6th Floor, 55 Colmore Row, Birmingham, England, B3 2AA

Director11 June 2018Active
421 Canary Wharf, 16 Waterfront Walk, Birmingham, B1 1SR

Director01 November 2008Active
6th Floor, 55 Colmore Row, Birmingham, England, B3 2AA

Director20 March 2017Active
6th Floor, 55 Colmore Row, Birmingham, England, B3 2AA

Director20 March 2017Active
Kirrin House, 8 Moat Green Sherbourne, Warwick, CV35 8AJ

Director29 March 2006Active
11 Glebe Farm Close, Collingtree, Northampton, NN4 0NR

Director01 March 2007Active
Yew Tree Cottage, Frith Common, Eardiston, WR15 8JX

Director30 September 2004Active
The Exchange, 19 Newhall Street, Birmingham, B3 3PJ

Director20 March 2017Active
351, Canal Wharf, Waterfront Walk, Birmingham, Uk, B1 1SR

Director15 September 2010Active
351 Canary Wharf, 14 Waterfront Walk, Birmingham, B1 1SR

Director20 November 2008Active
16, Gorsey Lane, Coleshill, Birmingham, B46 1JA

Director07 August 2017Active
Red Lion Cottage, 27 Coleshill Road, Curdworth, B76 9ET

Director20 November 2008Active
301 Canal Wharf, 14 Waterfront Walk, Birmingham, B1 1SR

Director20 November 2008Active
6 Plumstead Close, Brockhill, Redditch, B97 6GY

Director22 January 2007Active
77 Blue Lake Road, Dorridge, Solihull, B93 8BH

Director30 September 2004Active

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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