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HALLIDAY GROUP HOLDINGS (UK) LIMITED

Active
16012409·incorporated 2024-10-11

HALLIDAY GROUP HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 11 October 2024 at Companies House (number 16012409; OpenRegistry canonical ID GB-16012409-halliday-group-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 965 active companies registered in Prenton, Wirral (postcode CH43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-11
Registered Address
H2 PRENTON WAY, NORTH CHESHIRE TRADING ESTATE, PRENTON, WIRRAL, CH43 3DU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-28. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

HALLIDAY GROUP HOLDINGS (UK) LIMITED has 2 persons with significant control on file:

  • Mr Philip Halliday born 1967 resident in United Kingdom, British national. Notified 2024-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Halliday born 1969 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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