Menna Overview

Here’s a quick overview of HALYARD HOLDINGS LTD 👀 — a Minworth, Birmingham based business that started in 2020.

HALYARD HOLDINGS LTD

  • Company statusactive
  • Company No12970978
  • Age6 years 1 month Incorporated 23 October 2020
  • Officers4

Address

Midpoint Park, Kingsbury Road, Minworth, Birmingham, B76 1AF, England

HALYARD HOLDINGS LTD is an active company incorporated on 23 October 2020 and based in Minworth, Birmingham, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 22 Apr 2026

event
Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 09 Apr 2026

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Notification Of A Person With Significant Control

7 Months Ago on 09 Apr 2026

event
Cessation Of A Person With Significant Control

7 Months Ago on 09 Apr 2026

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Cessation Of A Person With Significant Control

7 Months Ago on 09 Apr 2026

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Appoint Person Secretary Company With Name Date

7 Months Ago on 09 Apr 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 09 Apr 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 09 Apr 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 09 Apr 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 09 Apr 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 09 Apr 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 09 Apr 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 09 Apr 2026

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Mortgage Satisfy Charge Full

8 Months Ago on 16 Mar 2026

event
Confirmation Statement With Updates

1 Year Ago on 22 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 08 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 18 Mar 2025

event
Change To A Person With Significant Control

1 Year Ago on 18 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 18 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 18 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 18 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 18 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Mar 2025

event
Confirmation Statement With Updates

2 Years Ago on 25 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 May 2024

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FALZON, Michael Patrick Anthonysecretary 01 Apr 2026
BEEVER, Michael Jamesdirector Sep 196501 Apr 2026
SEO, Jumpeidirector Nov 197401 Apr 2026
TAYLOR, Simon Williamdirector May 197501 Apr 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Premier Paper Group Limited 01 Apr 2026
Mr Craig Robert Schweitzer Dec 197023 Oct 2020
Mrs Anne Therese Schweitzer Feb 197223 Oct 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.