HALLIDAYS HOLDING GROUP LIMITED

HALLIDAYS HOLDING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHALLIDAYS HOLDING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11878766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HALLIDAYS HOLDING GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HALLIDAYS HOLDING GROUP LIMITED located?

    Registered Office Address
    Riverside House Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLIDAYS HOLDING GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2023

    What are the latest filings for HALLIDAYS HOLDING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to May 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    5 pagesCS01

    Current accounting period extended from Mar 31, 2020 to May 31, 2020

    1 pagesAA01

    Statement of capital following an allotment of shares on Mar 21, 2019

    • Capital: GBP 1,000
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 13, 2019

    Statement of capital on Mar 13, 2019

    • Capital: GBP 10
    SH01

    Who are the officers of HALLIDAYS HOLDING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Philip Greg
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    United Kingdom
    Director
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    United Kingdom
    United KingdomBritishDirector142589370002
    WAIN, Valerie Susan
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    United Kingdom
    Director
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    United Kingdom
    EnglandBritishDirector68308570002
    WHITNEY, Paul Andrew
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    United Kingdom
    Director
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    United Kingdom
    United KingdomBritishDirector87846290002

    What are the latest statements on persons with significant control for HALLIDAYS HOLDING GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 13, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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