Founded in 2016, Halfords Ip Management, classified under reg no. 10102632 is an active company. Currently registered at Halfords Icknield Street Drive B98 0DE, Redditch the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 1st Apr 2022. Since Mon, 10th May 2021 Halfords Ip Management Limited is no longer carrying the name Cycle Republic.
At present there are 2 directors in the the firm, namely Johanna H. and Graham S.. In addition one secretary - Timothy O. - is with the company. As of 16 June 2024, there were 4 ex directors - Loraine W., Adam P. and others listed below. There were no ex secretaries.
| Office Address | Halfords Icknield Street Drive |
| Office Address2 | Washford West |
| Town | Redditch |
| Post code | B98 0DE |
| Country of origin | United Kingdom |
| Registration Number | 10102632 |
| Date of Incorporation | Tue, 5th Apr 2016 |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 1st Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 15 January 2018
Position: Secretary
Appointed: 05 April 2016
The register of persons with significant control who own or have control over the company includes 10 names. As we researched, there is Halfords Group Holding Limited from Redditch, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jill C. This PSC has significiant influence or control over the company,. Then there is Keith W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Halfords Group Holding Limited
Icknield Street Drive Washford West, Redditch, B98 0DE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jill C.
| Notified on | 1 March 2019 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Keith W.
| Notified on | 24 July 2018 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Keith J.
| Notified on | 17 October 2019 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Karen B.
| Notified on | 17 October 2019 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Thomas S.
| Notified on | 16 September 2020 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Helen J.
| Notified on | 30 June 2016 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
David A.
| Notified on | 30 June 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Claudia A.
| Notified on | 30 June 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
significiant influence or control |
Dennis M.
| Notified on | 30 June 2016 |
| Ceased on | 24 July 2018 |
| Nature of control: |
significiant influence or control |
| Cycle Republic | May 10, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 4th Apr 2024 filed on: 9th, April 2024 |
confirmation statement | Free Download (3 pages) |
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