Currie Hindley (holdings) Limited

General information

Name:

Currie Hindley (holdings) Ltd

Office Address:

450 Warrington Road Culcheth WA3 5QX Warrington

Number: 00530039

Incorporation date: 1954-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Currie Hindley (holdings) Limited. The firm first started 70 years ago and was registered under 00530039 as its registration number. The head office of this firm is located in Warrington. You can reach them at 450 Warrington Road, Culcheth. From 2005-03-11 Currie Hindley (holdings) Limited is no longer under the business name Currie Hindley. This business's declared SIC number is 70100 meaning Activities of head offices. The most recent filed accounts documents cover the period up to 2022/03/31 and the latest annual confirmation statement was submitted on 2023/09/30.

Currently, we have a solitary director in the company: David N. (since 1991-09-30). Since March 1996 Sarah O., had performed assigned duties for the firm up until the resignation in October 1996. Additionally another director, specifically Mair N. resigned on 1995-12-22. What is more, the director's efforts are constantly aided with by a secretary - Sarah O., who was officially appointed by the firm in March 1996.

  • Previous company's names
  • Currie Hindley (holdings) Limited 2005-03-11
  • Currie Hindley Limited 1954-03-08

Financial data based on annual reports

Company staff

Sarah O.

Role: Secretary

Appointed: 06 March 1996

Latest update: 20 January 2024

David N.

Role: Director

Appointed: 30 September 1991

Latest update: 20 January 2024

People with significant control

Executives who have control over the firm are as follows: David N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sarah O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sarah O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 19th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19th December 2014
Annual Accounts 22nd December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22nd December 2015
Annual Accounts 22nd December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22nd December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 23rd December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23rd December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
70
Company Age

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