Founded in 2016, Haines Watts Liverpool (holdings), classified under reg no. 10071256 is an active company. Currently registered at C/o Haines Watts Pacific Chambers L2 5QQ, Liverpool the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 4 directors, namely Stuart P., Geoffrey F. and Francis M. and others. Of them, Geoffrey F., Francis M., Michael F. have been with the company the longest, being appointed on 18 March 2016 and Stuart P. has been with the company for the least time - from 2 July 2018. As of 10 May 2024, there were 2 ex directors - David W., Lynn S. and others listed below. There were no ex secretaries.
| Office Address | C/o Haines Watts Pacific Chambers |
| Office Address2 | 11-13 Victoria Street |
| Town | Liverpool |
| Post code | L2 5QQ |
| Country of origin | United Kingdom |
| Registration Number | 10071256 |
| Date of Incorporation | Fri, 18th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 02 July 2018
Position: Director
Appointed: 18 March 2016
Position: Director
Appointed: 18 March 2016
Position: Director
Appointed: 18 March 2016
The list of PSCs that own or control the company is made up of 6 names. As we established, there is Michael F. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Francis M. This PSC owns 25-50% shares. The third one is Stuart P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Michael F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Francis M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Stuart P.
| Notified on | 2 July 2018 |
| Nature of control: |
significiant influence or control |
Geoffrey F.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2021 |
| Nature of control: |
significiant influence or control |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
significiant influence or control |
Lynn S.
| Notified on | 6 April 2016 |
| Ceased on | 23 May 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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