Haldex Holding Limited

General information

Name:

Haldex Holding Ltd

Office Address:

Pkf Cooper Parry Group Limited Sky View Argosy Road East Midlands Airport DE74 2SA Castle Donington

Number: 03368291

Incorporation date: 1997-05-09

Dissolution date: 2017-02-14

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03368291 twenty seven years ago, Haldex Holding Limited had been a private limited company until 2017-02-14 - the date it was officially closed. The company's last known office address was Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington. This company has a history in business name change. Up till now the firm had two other names. Up till 1998 the firm was prospering under the name of Echlin Europe Holding and up to that point the official company name was Echlin Europe (heavy Duty One).

The executives were: Per-Erik K. assigned this position in 2014 in December and Carl M. assigned this position ten years ago.

  • Previous company's names
  • Haldex Holding Limited 1998-05-21
  • Echlin Europe Holding Limited 1997-06-12
  • Echlin Europe (heavy Duty One) Limited 1997-05-09

Company staff

Per-Erik K.

Role: Director

Appointed: 04 December 2014

Latest update: 9 July 2023

Carl M.

Role: Director

Appointed: 01 December 2014

Latest update: 9 July 2023

Accounts Documents

Account next due date 29 February 2016
Account last made up date 31 May 2014
Confirmation statement next due date 23 May 2018
Return last made up date 09 May 2015

Company filings

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Accounts Address Annual return Capital Change of name Gazette Incorporation Officers Resolution
Free Download
Annual return drawn up to Sat, 9th May 2015 with full list of members (AR01)
filed on: 11th, May 2015
annual return
Free Download Download filing (4 pages)
Capital declared on Mon, 11th May 2015: 10373374.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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