NICK HALLIDAY LIMITED

Overview

Company Name	NICK HALLIDAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08000686
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NICK HALLIDAY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NICK HALLIDAY LIMITED located?

Registered Office Address	West Wing Bowcliffe Hall Bramham LS23 6LP Leeds England
Undeliverable Registered Office Address	No

What were the previous names of NICK HALLIDAY LIMITED?

Previous Company Names
Company Name	From	Until
DANUM GARAGE LIMITED	Apr 03, 2012	Apr 03, 2012
DANUM AUTOCENTRE LIMITED	Mar 21, 2012	Mar 21, 2012

What are the latest accounts for NICK HALLIDAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for NICK HALLIDAY LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 30, 2024	8 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 30, 2023	9 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Notification of Alexandra Margaret Halliday as a person with significant control on Feb 27, 2023	2 pages	PSC01

Dec 29, 2022	Total exemption full accounts made up to Mar 30, 2022	8 pages	AA

Mar 29, 2022	Total exemption full accounts made up to Mar 30, 2021	7 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Aug 10, 2021	Director's details changed for Mr Nicholas Edward Halliday on Aug 10, 2021	2 pages	CH01

Aug 10, 2021	Change of details for Mr Nicholas Edward Halliday as a person with significant control on Aug 10, 2021	2 pages	PSC04

Jul 28, 2021	Total exemption full accounts made up to Mar 30, 2020	7 pages	AA

Jun 01, 2021	Change of details for Mr Nicholas Edward Halliday as a person with significant control on May 28, 2021	2 pages	PSC04

Jun 01, 2021	Director's details changed for Mr Nicholas Edward Halliday on May 28, 2021	2 pages	CH01

Mar 29, 2021	Current accounting period shortened from Mar 30, 2020 to Mar 29, 2020	1 pages	AA01

Feb 25, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Mar 26, 2020	Registered office address changed from Bowcliffe Hall Bowcliffe Hall Bramham Wetherby LS23 6LP England to West Wing Bowcliffe Hall Bramham Leeds LS23 6LP on Mar 26, 2020	1 pages	AD01

Mar 26, 2020	Director's details changed for Mr Nicholas Edward Halliday on Mar 26, 2020	2 pages	CH01

Mar 26, 2020	Change of details for Mr Nicholas Edward Halliday as a person with significant control on Mar 26, 2020	2 pages	PSC04

Mar 26, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Dec 29, 2019	Total exemption full accounts made up to Mar 30, 2019	7 pages	AA

Jul 12, 2019	Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN to Bowcliffe Hall Bowcliffe Hall Bramham Wetherby LS23 6LP on Jul 12, 2019	1 pages	AD01

Jun 13, 2019	Amended micro company accounts made up to Mar 30, 2018	2 pages	AAMD

May 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 07, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of NICK HALLIDAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALLIDAY, Nicholas Edward Bowcliffe Hall Bramham LS23 6LP Leeds West Wing England	Jan 27, 2014		Director	Bowcliffe Hall Bramham LS23 6LP Leeds West Wing England		England	British	1975-3	Company Director	183643980007
CORAM, Daniel Jeffrey 533 Stanningley Road LS13 4EN Leeds Cubic Business Centre West Yorkshire England	Mar 21, 2012	Jan 27, 2014	Director	533 Stanningley Road LS13 4EN Leeds Cubic Business Centre West Yorkshire England		United Kingdom	British	1981-8	Director	161740850001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alexandra Margaret Halliday Bowcliffe Hall Bramham LS23 6LP Leeds West Wing England	Feb 27, 2023	Bowcliffe Hall Bramham LS23 6LP Leeds West Wing England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicholas Edward Halliday Bowcliffe Hall Bramham LS23 6LP Leeds West Wing England	Feb 13, 2017	Bowcliffe Hall Bramham LS23 6LP Leeds West Wing England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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