HALFORDS HOLDINGS (2006) LIMITED
Company is dissolved
General Information
NAME
HALFORDS HOLDINGS (2006) LIMITED
COMPANY NUMBER
05839406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/2006
(18 years and 5 months old)
WEBSITE
www.halfords.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2021
ACCOUNTS MADE UP TO
03/04/2020
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PREVIOUS NAMES
07/06/2006
13/09/2006
MASTERBAY LIMITED
BIRMINGHAM
B3 3HN
Telephone: 01527513600
TPS: No
156 Great Charles Street
Birmingham
B3 3HN
Icknield Street Drive
Washford West
Redditch
Worcestershire
B98 0DE
Credit Risk Overview
Want to learn more about HALFORDS HOLDINGS (2006) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALFORDS GROUP PLC | Active - Accounts Filed | View Report |
| HALFORDS HOLDINGS (2006) LIMITED | Company is dissolved | View Report |
| HALFORDS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 21/02/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 08/02/2024 | New Board Member Loraine Woodhouse (913420555) Appointed |
Credit Risk Overview
Want to learn more about HALFORDS HOLDINGS (2006) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALFORDS HOLDINGS (2006) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALFORDS HOLDINGS (2006) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 21/02/2024 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 08/02/2024 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 06/09/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 19/07/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 19/07/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 04/05/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 06/04/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 24/03/2023 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 09/02/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 09/02/2023 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Loraine Woodhouse (913420555) Appointed |
| 17/08/2018 | New Accounts filed |
| 08/08/2018 | Jonathan Peter Mason (911778352) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Graham Barry Stapleton (924205906) Appointed |
| 13/10/2017 | Gillian Clare McDonald (919760580) has left the board |
| 20/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 27/01/2016 | Helen Tyrrell (920345003) has left the board |
| 27/01/2016 | New Company Secretary Timothy Joseph Gerard O'Gorman (920449779) Appointed |
| 27/01/2016 | Helen Tyrrell (920345003) has left the board |
| 27/01/2016 | New Company Secretary Timothy Joseph Gerard O'Gorman (920449779) Appointed |
| 15/12/2015 | Justin Mark Richards (918841994) has left the board |
| 15/12/2015 | New Company Secretary Helen Tyrrell (920345003) Appointed |
| 21/10/2015 | New Board Member Jonathan Peter Mason (911778352) Appointed |
| 08/10/2015 | Andrew Robert Findlay (915985880) has left the board |
| 06/09/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 22/05/2015 | Jill Clare McDonald (919760987) has left the board |
| 22/05/2015 | New Board Member Jill Clare McDonald (919760580) Appointed |
| 15/05/2015 | New Board Member Jill Clare McDonald (919760987) Appointed |
| 14/05/2015 | Matthew Samuel Davies (918058963) has left the board |
| 14/05/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 12/06/2014 | Charles Alexander Henderson (912730507) has left the board |
| 12/06/2014 | New Company Secretary Justin Mark Richards (918841994) Appointed |
| 21/10/2013 | New Accounts filed |
| 26/08/2013 | New Board Member Matthew Samuel Davies (918058963) Appointed |
| 26/08/2013 | Matthew Samuel Davies (917367495) has left the board |
| 12/07/2013 | New Annual Return filed |
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