Halliday Group Holdings (Uk) Limited

16012409

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

H2 PRENTON WAY, PRENTON, CH43 3DU

Incorporated 11/10/2024

Compliance

Last accounts

28/10/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Philip Halliday

director · Since 11/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mrs Karen Halliday

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Richard Halliday

director · Since 29/10/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Ms Kathryn Roberts

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Mr Philip Halliday

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 58

H2 Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3DU

Notified 11/10/2024

Mr Richard Halliday

25–50% shares

25–50% votes

British · England · Age 57

H2 Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3DU

Notified 29/10/2024