JARVIS HALLIDAY & COMPANY LIMITED
Overview
| Company Name | JARVIS HALLIDAY & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00233616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JARVIS HALLIDAY & COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JARVIS HALLIDAY & COMPANY LIMITED located?
| Registered Office Address | C/O Shepherd And Wedderburn Llp 1-6 Lombard Street EC3V 9AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JARVIS HALLIDAY & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JARVIS HALLIDAY & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for JARVIS HALLIDAY & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from 5 Cheapside Octagon Point London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on May 02, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL England to 5 Cheapside Octagon Point London EC2V 6AA on May 24, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Aug 07, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL England to Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL on Nov 25, 2015 | 1 pages | AD01 | ||
Registered office address changed from C/O Mcclure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF to C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL on Nov 17, 2015 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||
Who are the officers of JARVIS HALLIDAY & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CO, Winston Sy | Director | 1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England | Philippines | Filipino | Director | 192546860001 | ||||
| DONAGHEY, Bryan Harold | Director | 1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England | Scotland | British | Director | 115375080001 | ||||
| HANLON, James Francis | Secretary | 10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire | British | 1328460001 | ||||||
| DOUGLAS, John Alexander George | Director | C/O Mcclure Naismith, Solicitors 4th Floor, Equitable House EC4R 9AF 47 King William Street London | Scotland | British | Finance Director | 146257530001 | ||||
| HANLON, James Francis | Director | 10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire | Scotland | British | Company Secretary | 1328460001 | ||||
| HANLON, James Francis | Director | 10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire | Scotland | British | Cs | 1328460001 | ||||
| HITCHCOCK, Kenneth Walter | Director | The Grange Porterfield Road PA13 4PD Kilmacolm Renfrewshire | Australian | Company Director | 44009360003 | |||||
| HOUSEHAM, Anthony Derwent | Director | The Borrowers 29a The Avenue Claygate KT10 0RX Esher Surrey | British | Company Director | 451100001 | |||||
| LUNN, George Michael | Director | Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire | United Kingdom | British | Company Director | 194960002 | ||||
| MACEACHRAN, Ronald Bannatyne | Director | 59 Finnart Street Greenock PA16 8HH Renfrewshire | British | Director | 108202220001 | |||||
| MCCALL, Robert Henry | Director | 20 Herries Road G41 4DF Glasgow Lanarkshire | British | Company Director | 193330001 | |||||
| MCCROSKIE, Scott John | Director | 36 Deanwood Avenue Netherlee G44 3RJ Glasgow | Scotland | British | Director | 91732810001 | ||||
| MEGSON, Brian John | Director | Darnley 96 Old Greenock Road PA7 5BB Bishopton Renfrewshire | United Kingdom | British | Company Director | 31166870001 | ||||
| MENON, Hemanth Nandakumar | Director | C/O Mcclure Naismith, Solicitors 4th Floor, Equitable House EC4R 9AF 47 King William Street London | Uk | Indian | Internal Auditor | 146258410001 | ||||
| RIDDELL, Eric Adam | Director | 3 Forrestfield Crescent Newton Mearns G77 6DZ Glasgow Lanarkshire | British | Chartered Accountant | 193320001 | |||||
| ROY, Ashoke Kumar | Director | B3, 1901 L&T South City 560076 Arekere Bangalore India | India | Indian | Internal Auditor | 121655780001 | ||||
| WILSON, Peter Michael | Director | 191 Sycamore Road GU14 6RQ Farnborough Hampshire | British | Company Director | 454880001 | |||||
| DALMORE WHYTE & MACKAY LIMITED | Director | Dalmore House 310 St Vincent Street G2 5RG Glasgow | 96606720001 | |||||||
| HAY & MACLEOD LIMITED | Director | Dalmore House 310 St Vincent Street G2 5RG Glasgow | 96606700001 |
Who are the persons with significant control of JARVIS HALLIDAY & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whyte And Mackay Limited | Apr 06, 2016 | St. Vincent Street G2 5RG Glasgow 4th Floor, 319 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0