Halliday Meecham Holdings Limited

General information

Name:

Halliday Meecham Holdings Ltd

Office Address:

Halliday Meecham 111 Piccadilly M1 2HY Manchester

Number: 05073812

Incorporation date: 2004-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halliday Meecham Holdings is a company registered at M1 2HY Manchester at Halliday Meecham. This firm has been registered in year 2004 and is registered under the registration number 05073812. This firm has been present on the UK market for twenty years now and company official state is active. Its listed name switch from Willowrider to Halliday Meecham Holdings Limited occurred on Friday 28th May 2004. The firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. March 31, 2022 is the last time the company accounts were filed.

There's a number of three directors controlling this particular business at present, specifically Oliver C., Fiona W. and Timothy F. who have been doing the directors assignments since 2018.

The companies with significant control over this firm include: Halliday Meecham Group Holdings Ltd owns over 3/4 of company shares. This business can be reached in Manchester at Piccadilly, Granby Row, M1 2HY and was registered as a PSC under the reg no 11422003.

  • Previous company's names
  • Halliday Meecham Holdings Limited 2004-05-28
  • Willowrider Ltd 2004-03-15

Financial data based on annual reports

Company staff

Oliver C.

Role: Director

Appointed: 23 November 2018

Latest update: 24 January 2024

Fiona W.

Role: Director

Appointed: 23 November 2018

Latest update: 24 January 2024

Timothy F.

Role: Director

Appointed: 23 November 2018

Latest update: 24 January 2024

People with significant control

Halliday Meecham Group Holdings Ltd
Address: 111 Piccadilly, Granby Row, Manchester, M1 2HY, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 11422003
Notified on 23 November 2018
Nature of control:
over 3/4 of shares
Haydn R.
Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control:
1/2 or less of shares
Alan P.
Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control:
1/2 or less of shares
Philip H.
Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control:
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 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
Company Age

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