Hallidays Group Limited STOCKPORT


Hallidays Group Limited is a private limited company that can be found at Riverside House Kings Reach Business Park, Yew Street, Stockport SK4 2HD. Incorporated on 2018-05-24, this 5-year-old company is run by 10 directors.
Director Peter A., appointed on 15 January 2024. Director Steven L., appointed on 01 June 2023. Director Paul R., appointed on 09 March 2020.
The company is officially classified as "accounting and auditing activities" (Standard Industrial Classification: 69201). According to CH information there was a name change on 2019-07-02 and their previous name was Hallidays Group Gfx Limited.
The last confirmation statement was sent on 2023-05-19 and the date for the subsequent filing is 2024-06-02. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Hallidays Group Limited Address / Contact

Office Address Riverside House Kings Reach Business Park
Office Address2 Yew Street
Town Stockport
Post code SK4 2HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11380661
Date of Incorporation Thu, 24th May 2018
Industry Accounting and auditing activities
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Peter A.

Position: Director

Appointed: 15 January 2024

Steven L.

Position: Director

Appointed: 01 June 2023

Paul R.

Position: Director

Appointed: 09 March 2020

Philip E.

Position: Director

Appointed: 02 May 2019

Tracey H.

Position: Director

Appointed: 12 March 2019

Lyndsey H.

Position: Director

Appointed: 28 September 2018

Nichola C.

Position: Director

Appointed: 24 May 2018

Philip J.

Position: Director

Appointed: 24 May 2018

Paul W.

Position: Director

Appointed: 24 May 2018

Valerie W.

Position: Director

Appointed: 24 May 2018

Anna B.

Position: Director

Appointed: 02 May 2019

Resigned: 15 January 2024

Paul R.

Position: Director

Appointed: 12 March 2019

Resigned: 13 August 2019

Nigel B.

Position: Director

Appointed: 24 May 2018

Resigned: 15 January 2024

Lyndsey H.

Position: Director

Appointed: 24 May 2018

Resigned: 27 September 2018

Philip E.

Position: Director

Appointed: 24 May 2018

Resigned: 27 September 2018

Anna B.

Position: Director

Appointed: 24 May 2018

Resigned: 27 September 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Xeinadin Uk Professional Services Limited from London, England. This PSC is classified as "a private company limited by shares" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the PSC register is Xeinadin Group Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Xeinadin Uk Professional Services Limited

8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies Register, England And Wales
Registration number 11358213
Notified on 1 June 2019
Nature of control: 50,01-75% shares

Xeinadin Group Limited

8th Floor Becket House Old Jewry, London, EC2R 8DD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 11354408
Notified on 20 May 2022
Ceased on 24 November 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hallidays Group Gfx July 2, 2019

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On January 15, 2024 new director was appointed.
filed on: 15th, January 2024
Free Download (2 pages)

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