Menna Overview
Here’s a quick overview of HALLIDAY GROUP HOLDINGS (UK) LIMITED 👀 — a Prenton, Wirral based business that started in 2024.
HALLIDAY GROUP HOLDINGS (UK) LIMITED
- Company statusactive
- Company No16012409
- Age2 years 1 month Incorporated 11 October 2024
- Officers4
Address
H2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral, CH43 3DU, United Kingdom
HALLIDAY GROUP HOLDINGS (UK) LIMITED is an active company incorporated on 11 October 2024 and based in Prenton, Wirral, United Kingdom. The company was registered 2 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 21 Sep 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 03 Sep 2025
Capital Allotment Shares
2 Years Ago on 18 Nov 2024
Resolution
2 Years Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Oct 2024
Incorporation Company
2 Years Ago on 11 Oct 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLIDAY, Karen | director | Feb 1960 | 29 Oct 2024 |
| HALLIDAY, Philip | director | Nov 1967 | 11 Oct 2024 |
| HALLIDAY, Richard | director | Jan 1969 | 29 Oct 2024 |
| ROBERTS, Kathryn | director | Nov 1970 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Halliday | Jan 1969 | 29 Oct 2024 |
| Mr Philip Halliday | Nov 1967 | 11 Oct 2024 |
Related Companies
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HALLIDAY, Karen, HALLIDAY, Philip, HALLIDAY, Richard, ROBERTS, Kathryn are mutual persons.
HALLIDAY, Karen, HALLIDAY, Philip, HALLIDAY, Richard, ROBERTS, Kathryn are mutual persons.
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 GROUP HOLDINGS (UK) LIMITED 👀 — a Prenton, Wirral based business that started in 2024.