HALLIDAYS GROUP GFX LIMITED - STOCKPORT


Company Profile Company Filings

Overview

HALLIDAYS GROUP GFX LIMITED is a Private Limited Company from STOCKPORT and has the status: Active.
HALLIDAYS GROUP GFX LIMITED was incorporated 10 years ago on 01/08/2013 and has the registered number: 08633104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

HALLIDAYS GROUP GFX LIMITED - STOCKPORT

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

RIVERSIDE HOUSE KINGS REACH BUSINESS PARK
STOCKPORT
CHESHIRE
SK4 2HD

This Company Originates in : United Kingdom
Previous trading names include:
HALLIDAYS GROUP LIMITED (until 02/07/2019)
HALLIDAYS 1843 LIMITED (until 16/07/2015)
HALLIDAYS 2013 LIMITED (until 28/05/2014)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW WHITNEY Jan 1975 British Director 2013-08-01 CURRENT
MRS VALERIE SUSAN WAIN Jul 1974 British Director 2013-08-01 CURRENT
MR PHILIP GREG JONES Dec 1977 British Director 2013-08-01 CURRENT
MISS LYNDSEY HAYES May 1967 British Director 2013-08-01 CURRENT
MR PHILIP JAMES EAGLE Feb 1967 British Director 2013-08-01 CURRENT
MS NICHOLA SARAH COLES Nov 1980 British Director 2015-05-01 CURRENT
MR NIGEL DAVID BENNETT Apr 1959 British Director 2013-08-01 CURRENT
MS ANNA ELIZABETH BENNETT Nov 1962 British Director 2013-08-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Xeinadin Uk Professional Services Limited 2019-06-01 - 2019-06-01 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Hallidays Group Gfx Limited 2019-06-01 - 2019-06-01 Stockport   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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HALLIDAYS BUSINESS SYSTEMS LIMITED STOCKPORT Active -... DORMANT 62012 - Business and domestic software development
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STOCKPORT PROPERTY MANAGEMENT LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 98000 - Residents property management
ABACUS ENTERPRISES LIMITED STOCKPORT Active DORMANT 82990 - Other business support service activities n.e.c.
MERRY BLUE PROJECTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CAPITALSTACKERS LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALLIDAYS FINANCIAL MANAGEMENT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
PD-FRAME LIMITED STOCKPORT Active DORMANT 62090 - Other information technology service activities
CAPITALSTACKERS TRUSTEES LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALLIDAYS CORPORATE FINANCE LIMITED STOCKPORT UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WEAVER WROOT LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
BARTAX ACCOUNTANTS WFC LIMITED BOLLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
HALLIDAYS GROUP LIMITED STOCKPORT ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
HALLIDAYS HOLDING GROUP LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FUTURE SUCCESS LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
HALLIDAYS HR LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
CTRL-S LTD STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HALLIDAYS LLP STOCKPORT Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HALLIDAYS_GROUP_GFX_LIMIT - Accounts 2023-12-06 31-05-2023 £98,538 Cash £-640,347 equity
HALLIDAYS_GROUP_GFX_LIMIT - Accounts 2022-12-08 31-05-2022 £21,058 Cash £-315,910 equity
Hallidays Group GFX Limited - Period Ending 2021-05-31 2021-09-10 31-05-2021 £8,523 Cash
Hallidays Group GFX Limited - Period Ending 2020-05-31 2021-03-12 31-05-2020
Hallidays Group GFX Limited - Period Ending 2019-05-31 2020-02-27 31-05-2019 £85,769 Cash £1,467,154 equity

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