This company is commonly known as Holliday Wharf Management Company Limited. The company was founded 19 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Hagley Road, Birmingham, England, B16 8PE | Corporate Secretary | 13 April 2022 | Active |
| 54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE | Director | 04 April 2023 | Active |
| The Exchange 19, Newhall Street, Birmingham, England, B3 3PJ | Director | 28 September 2015 | Active |
| 54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE | Director | 25 March 2019 | Active |
| 141, Canal Wharf, 10 Waterfront Walk , Holiday Street, Birmingham, England, B1 1SL | Director | 12 February 2018 | Active |
| 54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE | Director | 20 March 2017 | Active |
| 54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE | Director | 20 March 2017 | Active |
| 242 Canary Wharf, 12 Waterfront Walk, Birmingham, B1 1SR | Director | 20 November 2008 | Active |
| 54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE | Secretary | 01 April 2020 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Corporate Secretary | 30 September 2004 | Active |
| Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE | Corporate Nominee Secretary | 30 September 2004 | Active |
| 6th Floor, Colmore Row, Birmingham, England, B3 2AA | Corporate Secretary | 04 August 2009 | Active |
| 5 Burns Close, Stratford Upon Avon, CV37 7LU | Director | 30 September 2004 | Active |
| Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD | Nominee Director | 30 September 2004 | Active |
| 201 Canary Wharf, 12 Waterfront Walk, Birmingham, B1 1SR | Director | 12 November 2008 | Active |
| 5, Asbury Walk, Great Barr, B43 6HF | Director | 20 November 2008 | Active |
| Apt 223 Canal Wharf, 12 Waterfront Walk, Birmingham, B1 1SN | Director | 20 November 2008 | Active |
| Ashford House Mill Field, Pebworth, Stratford Upon Avon, CV37 8UX | Director | 13 March 2006 | Active |
| 34, Hammond Close, Droitwich, England, WR9 7SZ | Director | 12 February 2018 | Active |
| 17 Waterfront Walk, Apt 14 Holiday Wharf, Birmingham, B1 1TX | Director | 01 November 2008 | Active |
| 6th Floor, 55 Colmore Row, Birmingham, England, B3 2AA | Director | 11 June 2018 | Active |
| 421 Canary Wharf, 16 Waterfront Walk, Birmingham, B1 1SR | Director | 01 November 2008 | Active |
| 6th Floor, 55 Colmore Row, Birmingham, England, B3 2AA | Director | 20 March 2017 | Active |
| 6th Floor, 55 Colmore Row, Birmingham, England, B3 2AA | Director | 20 March 2017 | Active |
| Kirrin House, 8 Moat Green Sherbourne, Warwick, CV35 8AJ | Director | 29 March 2006 | Active |
| 11 Glebe Farm Close, Collingtree, Northampton, NN4 0NR | Director | 01 March 2007 | Active |
| Yew Tree Cottage, Frith Common, Eardiston, WR15 8JX | Director | 30 September 2004 | Active |
| The Exchange, 19 Newhall Street, Birmingham, B3 3PJ | Director | 20 March 2017 | Active |
| 351, Canal Wharf, Waterfront Walk, Birmingham, Uk, B1 1SR | Director | 15 September 2010 | Active |
| 351 Canary Wharf, 14 Waterfront Walk, Birmingham, B1 1SR | Director | 20 November 2008 | Active |
| 16, Gorsey Lane, Coleshill, Birmingham, B46 1JA | Director | 07 August 2017 | Active |
| Red Lion Cottage, 27 Coleshill Road, Curdworth, B76 9ET | Director | 20 November 2008 | Active |
| 301 Canal Wharf, 14 Waterfront Walk, Birmingham, B1 1SR | Director | 20 November 2008 | Active |
| 6 Plumstead Close, Brockhill, Redditch, B97 6GY | Director | 22 January 2007 | Active |
| 77 Blue Lake Road, Dorridge, Solihull, B93 8BH | Director | 30 September 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Officers | Appoint person director company with name date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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