P HALLIDAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP HALLIDAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04755022
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P HALLIDAY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is P HALLIDAY LIMITED located?

    Registered Office Address
    36 Gorse Lane
    Clacton On Sea
    CO15 4RN Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P HALLIDAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for P HALLIDAY LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for P HALLIDAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 29, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 29, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on May 06, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Director's details changed for Mr Peter Halliday on Sep 02, 2015

    2 pagesCH01

    Secretary's details changed for Mrs Caren Anne Halliday on Sep 02, 2015

    1 pagesCH03

    Annual return made up to May 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of P HALLIDAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIDAY, Caren Anne
    Gorse Lane
    Clacton On Sea
    CO15 4RN Essex
    36
    United Kingdom
    Secretary
    Gorse Lane
    Clacton On Sea
    CO15 4RN Essex
    36
    United Kingdom
    British89872490002
    HALLIDAY, Peter
    Gorse Lane
    Clacton On Sea
    CO15 4RN Essex
    36
    United Kingdom
    Director
    Gorse Lane
    Clacton On Sea
    CO15 4RN Essex
    36
    United Kingdom
    EnglandBritishLandscape Gardener89872480001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of P HALLIDAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caren Anne Halliday
    Gorse Lane
    Clacton On Sea
    CO15 4RN Essex
    36
    United Kingdom
    May 06, 2017
    Gorse Lane
    Clacton On Sea
    CO15 4RN Essex
    36
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Halliday
    Gorse Lane
    Clacton On Sea
    CO15 4RN Essex
    36
    United Kingdom
    May 06, 2017
    Gorse Lane
    Clacton On Sea
    CO15 4RN Essex
    36
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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