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HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED - 54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, B16 8PE, United Kingdom
Company Information
- Company registration number
- 05246317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Hagley Road Birmingham
- 54 Hagley Road
- Birmingham
- B16 8PE
- England 54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, B16 8PE, England UK
Management
- Managing Directors
- COLVILLE, Jonathan Ian
- HARCOURT, James
- KEATES, James Laurence
- KISHORE, Bhuvan, Dr
- MCCOY, Glen
- ROSE, Michael Norman, Dr
- TURPITT, Benjamin Tristin James
- WARREN, Ian Edward
- Company secretaries
- CANNON-LEACH, Lyndsey
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-09-30
- Age Of Company 2004-09-30 19 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED Company Description
- HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05246317. Its current trading status is "live". It was registered 2004-09-30. It has declared SIC or NACE codes as "98000". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 54 Hagley Road Birmingham .
Get HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holliday Wharf Management Company Limited - 54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, B16 8PE, United Kingdom
- 2004-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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accounts-with-accounts-type-dormant (2021-01-14) - AA
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change-person-director-company-with-change-date (2021-11-01) - CH01
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appoint-person-secretary-company-with-name-date (2021-01-15) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-29) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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change-corporate-secretary-company-with-change-date (2018-11-12) - CH04
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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change-person-director-company-with-change-date (2018-11-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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accounts-with-accounts-type-dormant (2017-10-20) - AA
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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appoint-person-director-company-with-name-date (2017-11-12) - AP01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-24) - AA
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change-corporate-secretary-company-with-change-date (2013-11-26) - CH04
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change-person-director-company-with-change-date (2013-11-26) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-11-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-11-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-08-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-11-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-01-05) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-11-24) - AR01
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appoint-person-director-company-with-name (2010-10-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
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termination-director-company-with-name (2010-10-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288b
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legacy (2009-05-01) - 287
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legacy (2009-06-24) - 288b
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legacy (2009-08-20) - 287
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legacy (2009-08-20) - 288b
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legacy (2009-08-27) - 288b
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legacy (2009-08-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-10-10) - AA
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annual-return-company-with-made-up-date (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-25) - 288a
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-14) - 288a
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-10-22) - 363a
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legacy (2007-10-19) - 288b
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legacy (2007-03-21) - 288a
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legacy (2007-03-10) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-17) - 288b
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legacy (2006-04-25) - 288a
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accounts-with-accounts-type-dormant (2006-08-01) - AA
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legacy (2006-11-02) - 363a
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legacy (2006-05-16) - 225
keyboard_arrow_right 2005
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legacy (2005-11-09) - 288b
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legacy (2005-11-07) - 288b
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legacy (2005-09-30) - 363a
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legacy (2005-02-04) - 287
keyboard_arrow_right 2004
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legacy (2004-10-21) - 287
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legacy (2004-10-21) - 288b
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legacy (2004-10-21) - 288a
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incorporation-company (2004-09-30) - NEWINC