Halfords Media (Uk) Limited

05192712

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX

Incorporated 29/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Trystan Michael Forrest

director · Since 04/03/2019

DIRECTOR OF LEGAL AFFAIRS

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Ian David Fraser Proctor

director · Since 28/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 60

Christina King

secretary · Since 01/07/2024

Persons with Significant Control

Flutter Entertainment Plc

75–100% shares

75–100% votes

Appoint directors

Belfield Office Park, Beech Hill Road, Clonskeagh, D04V972

Reg: 16956 · Companies Registration Office · Public Limited Company (Plc)

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

LEND LEASE EUROPE HOLDINGS LIMITED

Created 15/09/2010Registered 17/09/2010Satisfied 28/10/2013

charge

outstanding

PATRICIA ANN ALLSOPP AND MICHAEL EDWARD RANULPH ALLSOPP, WILLIAM KENNEDY MERRIAN

Created 08/02/2005Registered 16/02/2005