| Company Name | Horwich Farrelly Nominee Limited |
|---|---|
| Company Status | Active |
| Company Number | 13249755 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2021(3 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ronan McCann |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 March 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Patrick McCarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF |
| Director Name | Mr John Brendan O'Roarke |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Patrick McCarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF |
| Secretary Name | Patrick James McCarthy |
|---|---|
| Status | Current |
| Appointed | 08 March 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Patrick McCarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF |
| Director Name | Mr Andrew James Young |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2022(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Patrick McCarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF |
| Director Name | Thomas Paul Reynard |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2021(same day as company formation) |
| Role | Chief Operating Officer/Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Patrick McCarthy, Alexander House Talbot Road Manchester M16 0SP |
Location
| Registered Address | C/O Patrick McCarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
Filing History
| 3 April 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
|---|---|
| 22 January 2024 | Registration of charge 132497550001, created on 16 January 2024 (4 pages) |
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 24 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 13 December 2022 | Change of details for Horwich Farrelly Limited as a person with significant control on 1 December 2022 (2 pages) |
| 13 December 2022 | Registered office address changed from C/O Patrick Mccarthy Orange Media City Uk Salford M50 2HF England to C/O Patrick Mccarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF on 13 December 2022 (1 page) |
| 2 December 2022 | Registered office address changed from C/O Patrick Mccarthy, Alexander House Talbot Road Manchester M16 0SP England to C/O Patrick Mccarthy Orange Media City Uk Salford M50 2HF on 2 December 2022 (1 page) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 September 2022 | Appointment of Mr Andrew James Young as a director on 12 September 2022 (2 pages) |
| 27 July 2022 | Termination of appointment of Thomas Paul Reynard as a director on 30 May 2022 (1 page) |
| 13 April 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 13 April 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
| 13 April 2022 | Registered office address changed from Alexander House Talbot Road Old Trafford, Manchester M16 0SP United Kingdom to C/O Patrick Mccarthy, Alexander House Talbot Road Manchester M16 0SP on 13 April 2022 (1 page) |
| 13 January 2022 | Change of details for Horwich Farrelly 2021 Limited as a person with significant control on 11 March 2021 (2 pages) |
| 8 March 2021 | Incorporation Statement of capital on 2021-03-08
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