Menna Overview
Here’s a quick overview of HALLIDAY HOLDINGS (UK) LIMITED 👀 — a Prenton, Wirral based business that started in 2017.
HALLIDAY HOLDINGS (UK) LIMITED
- Company statusactive
- Company No11080101
- Age8 years 8 months Incorporated 23 November 2017
- Officers4
Address
H2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral, CH43 3DU, United Kingdom
HALLIDAY HOLDINGS (UK) LIMITED is an active company incorporated on 23 November 2017 and based in Prenton, Wirral, United Kingdom. The company was registered 9 years ago.
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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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 04 Sep 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Memorandum Articles
1 Year Ago on 15 Nov 2024
Resolution
1 Year Ago on 15 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 21 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 May 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 07 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLIDAY, Karen | director | Feb 1960 | 23 Nov 2017 |
| HALLIDAY, Philip | director | Nov 1967 | 23 Nov 2017 |
| HALLIDAY, Richard | director | Jan 1969 | 23 Nov 2017 |
| ROBERTS, Kathryn | director | Nov 1970 | 23 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halliday Group Holdings (Uk) Limited | 29 Oct 2024 | |
| Mr Stephen Halliday | Jul 1966 | 23 Nov 2017 |
Related Companies
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HALLIDAY, Karen, HALLIDAY, Philip, HALLIDAY, Richard, ROBERTS, Kathryn, HALLIDAY, Suzanne are mutual persons.
HALLIDAY, Richard, ROBERTS, Kathryn, HALLIDAY, Suzanne are mutual persons.
HALLIDAY GROUP HOLDINGS (UK) LIMITED
HALLIDAY, Karen, HALLIDAY, Philip, HALLIDAY, Richard, ROBERTS, Kathryn are mutual persons.
FUNERAL FURNISHING MANUFACTURERS' ASSOCIATION
HALLIDAY, Philip are mutual persons.
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Here’s a quick overview of HALLIDAY HOLDINGS (UK) LIMITED 👀 — a Prenton, Wirral based business that started in 2017.