Menna Overview
Here’s a quick overview of HALLIDAY MEECHAM HOLDINGS LIMITED 👀 — a Manchester based business that started in 2004.
HALLIDAY MEECHAM HOLDINGS LIMITED
- Company statusactive
- Company No05073812
- Age22 years 4 months Incorporated 15 March 2004
- Officers3
Address
Halliday Meecham, 111 Piccadilly, Manchester, M1 2HY
HALLIDAY MEECHAM HOLDINGS LIMITED is an active company incorporated on 15 March 2004 and based in Manchester. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Mortgage Satisfy Charge Full
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 12 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 02 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 24 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 31 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 31 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 31 Dec 2018
Capital Return Purchase Own Shares
7 Years Ago on 24 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COTTON, Oliver | director | Nov 1971 | 23 Nov 2018 |
| FARNWORTH, Timothy William | director | Aug 1969 | 23 Nov 2018 |
| WILFORD, Fiona Mary | director | Oct 1980 | 23 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halliday Meecham Group Holdings Ltd | 23 Nov 2018 | |
| Mr Philip Gordon Tate Hewer | Jan 1961 | 06 Apr 2016 |
| Mr Alan Parry-Davies | Jun 1952 | 06 Apr 2016 |
| Mr Haydn John Robinson | Apr 1956 | 06 Apr 2016 |
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COTTON, Oliver, FARNWORTH, Timothy William, WILFORD, Fiona Mary are mutual persons.
COTTON, Oliver, FARNWORTH, Timothy William, WILFORD, Fiona Mary, HEWER, Philip Gordon Tate, PARRY DAVIES, Alan, ROBINSON, Haydn John are mutual persons.
COTTON, Oliver are mutual persons.
COTTON, Oliver are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
PARRY DAVIES, Alan are mutual persons.
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Here’s a quick overview of HALLIDAY MEECHAM HOLDINGS LIMITED 👀 — a Manchester based business that started in 2004.