Hallidays Group Gfx Limited

Company Name	Hallidays Group Gfx Limited
Company Status	Active
Company Number	08633104
Category	Private Limited Company
Incorporation Date	1 August 2013(10 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Ms Anna Elizabeth Bennett
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Nigel David Bennett
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Philip James Eagle
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Miss Lyndsey Hayes
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Ms Valerie Susan Wain
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Paul Andrew Whitney
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Philip Greg Jones
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Ms Nichola Sarah Coles
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Contact

Website	www.hallidays.co.uk
Email address	[email protected]
Telephone	0161 4768276
Telephone region	Manchester

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

190 at £1	Nigel David Bennett 19.00% Ordinary A
145 at £1	Mr Paul Andrew Whitney 14.50% Ordinary D
145 at £1	Mr Philip James Eagle 14.50% Ordinary C
145 at £1	Ms Anna Elizabeth Bennett 14.50% Ordinary B
145 at £1	Valerie Susan Wain 14.50% Ordinary E
115 at £1	Miss Lyndsey Hayes 11.50% Ordinary F
115 at £1	Mr Philip Greg Jones 11.50% Ordinary G

Financials

Year	2014
Net Worth	-£2,234,896
Cash	£632
Current Liabilities	£1,764,089

Accounts

Latest Accounts	31 May 2022 (1 year, 4 months ago)
Next Accounts Due	29 February 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 August 2023 (2 months ago)
Next Return Due	15 August 2024 (10 months, 2 weeks from now)

Charges

23 April 2014	Delivered on: 24 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

12 March 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 2,000.1 (4 pages)
12 March 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 2,000.1 (4 pages)
12 March 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 2,000.1 (4 pages)
12 March 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 2,000.1 (5 pages)
12 March 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 2,000.1 (4 pages)
12 March 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 2,000.1 (5 pages)
12 March 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 2,000.1 (4 pages)
12 March 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 2,000.1 (4 pages)
12 March 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 2,000.1 (5 pages)
12 March 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 2,000.1 (5 pages)
11 March 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with updates (8 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
8 August 2019	Confirmation statement made on 1 August 2019 with updates (8 pages)
15 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
12 July 2019	Change of share class name or designation (2 pages)
12 July 2019	Change of share class name or designation (2 pages)
2 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-17 (2 pages)
2 July 2019	Change of name notice (1 page)
27 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
27 June 2019	Resolutions RES13 ‐ Re-sub div 31/05/2019 (3 pages)
27 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
26 June 2019	Change of share class name or designation (2 pages)
26 June 2019	Change of share class name or designation (2 pages)
26 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 11,001.00 (13 pages)
26 June 2019	Sub-division of shares on 31 May 2019 (9 pages)
20 June 2019	Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 (1 page)
20 June 2019	Notification of a person with significant control statement (2 pages)
20 June 2019	Notification of Hallidays Group Gfx Limited as a person with significant control on 1 June 2019 (2 pages)
20 June 2019	Cessation of Hallidays Group Gfx Limited as a person with significant control on 1 June 2019 (1 page)
20 June 2019	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 (2 pages)
18 June 2019	Withdrawal of a person with significant control statement on 18 June 2019 (2 pages)
4 June 2019	Previous accounting period extended from 30 April 2019 to 31 May 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017	Director's details changed for Mr Philip Greg Jones on 1 August 2017 (2 pages)
7 August 2017	Director's details changed for Mr Philip Greg Jones on 1 August 2017 (2 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 October 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
22 September 2016	Change of share class name or designation (2 pages)
22 September 2016	Change of share class name or designation (2 pages)
12 September 2016	Second filing of the annual return made up to 1 August 2014 (27 pages)
12 September 2016	Second filing of the annual return made up to 1 August 2015 (27 pages)
12 September 2016	Second filing of the annual return made up to 1 August 2014 (27 pages)
12 September 2016	Second filing of the annual return made up to 1 August 2015 (27 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016 (9 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (8 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (8 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016 (9 pages)
29 July 2015	Appointment of Ms Nichola Sarah Coles as a director on 1 May 2015 (2 pages)
29 July 2015	Appointment of Ms Nichola Sarah Coles as a director on 1 May 2015 (2 pages)
29 July 2015	Appointment of Ms Nichola Sarah Coles as a director on 1 May 2015 (2 pages)
16 July 2015	Change of name notice (1 page)
16 July 2015	Company name changed hallidays 1843 LIMITED\certificate issued on 16/07/15 RES15 ‐ Change company name resolution on 2015-07-08 (2 pages)
16 July 2015	Change of name notice (1 page)
16 July 2015	Company name changed hallidays 1843 LIMITED\certificate issued on 16/07/15 RES15 ‐ Change company name resolution on 2015-07-08 (2 pages)
11 September 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
11 September 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016 (9 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (8 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (8 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016 (9 pages)
17 July 2014	Previous accounting period shortened from 31 August 2014 to 30 April 2014 (3 pages)
17 July 2014	Previous accounting period shortened from 31 August 2014 to 30 April 2014 (3 pages)
28 May 2014	Change of name notice (1 page)
28 May 2014	Change of name notice (1 page)
28 May 2014	Company name changed hallidays 2013 LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-20 (2 pages)
28 May 2014	Company name changed hallidays 2013 LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-20 (2 pages)
16 May 2014	Change of name notice (1 page)
16 May 2014	Change of name notice (1 page)
24 April 2014	Registration of charge 086331040001 (5 pages)
24 April 2014	Registration of charge 086331040001 (5 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2014	Memorandum and Articles of Association (24 pages)
22 April 2014	Memorandum and Articles of Association (24 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
1 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

Hallidays Group Gfx Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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