HALLIDAY MEECHAM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HALLIDAY MEECHAM HOLDINGS LIMITED
COMPANY NUMBER
05073812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/03/2004
(20 years and 9 months old)
WEBSITE
www.hallidaymeecham.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/2004
28/05/2004
WILLOWRIDER LTD
MANCHESTER
M1 2HY
Telephone: 01616615566
TPS: No
111 Piccadilly
Westminster
London
W1W 5DT
Telephone: 6615566
Rodwell Tower
111 Piccadilly
Manchester
Lancashire
M1 2HY
Telephone: 6615566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLIDAY MEECHAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALLIDAY MEECHAM DIGITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALLIDAY MEECHAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLIDAY MEECHAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLIDAY MEECHAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2018 - Present (6 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/11/2018 - Present (6 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
23/11/2018 - Present (6 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 20/05/2004 - Present (20 years and 7 months) Secretary: 20/05/2004 - Present (20 years and 7 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLIDAY MEECHAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALLIDAY MEECHAM DIGITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Philip Gordon Tate Hewer (907072211) has left the board |
| 03/01/2019 | New Board Member Oliver Cotton (913749045) Appointed |
| 03/01/2019 | New Board Member Fiona Mary Wilford (925343480) Appointed |
| 03/01/2019 | New Board Member Timothy William Farnworth (925381189) Appointed |
| 05/12/2018 | Haydn John Robinson (909818530) has left the board |
| 05/12/2018 | Alan Parry Davies (903426935) has left the board |
| 17/07/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 01/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
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