HALFORDS HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HALFORDS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HALFORDS HOLDINGS LIMITED was incorporated 21 years ago on 10/06/2002 and has the registered number: 04457288. The accounts status is FULL.
HALFORDS HOLDINGS LIMITED was incorporated 21 years ago on 10/06/2002 and has the registered number: 04457288. The accounts status is FULL.
HALFORDS HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 03/04/2020 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2021 | 21/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOSEPH GERARD O'GORMAN | Secretary | 2016-01-18 | CURRENT | ||
| MR GRAHAM BARRY STAPLETON | Jan 1968 | British | Director | 2018-01-15 | CURRENT |
| MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2018-11-01 | CURRENT |
| MR PHIL ALEXANDER PARKER | British | Secretary | 2004-11-08 UNTIL 2007-09-24 | RESIGNED | |
| MR RICHARD CYRIL CAMPBELL SAVILLE | Nov 1948 | British | Secretary | 2002-07-22 UNTIL 2003-09-30 | RESIGNED |
| MR JUSTIN MARK RICHARDS | Secretary | 2014-06-06 UNTIL 2015-12-11 | RESIGNED | ||
| MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Director | 2003-05-06 UNTIL 2006-07-10 | RESIGNED |
| MR NICHOLAS MICHAEL CARTER | Apr 1967 | British | Secretary | 2003-09-23 UNTIL 2004-11-08 | RESIGNED |
| IAN JAMES WINWARD MCLEOD | Oct 1958 | British | Director | 2006-03-29 UNTIL 2008-02-29 | RESIGNED |
| MRS ANNA EAST | May 1961 | British | Secretary | 2007-09-24 UNTIL 2008-01-07 | RESIGNED |
| MR CHARLES ALEX HENDERSON | Jun 1959 | British | Secretary | 2008-01-07 UNTIL 2014-06-06 | RESIGNED |
| HELEN TYRRELL | Secretary | 2015-12-11 UNTIL 2016-01-18 | RESIGNED | ||
| MR ALEXANDER DONALD MACKENZIE | Mar 1957 | British | Director | 2004-05-17 UNTIL 2006-07-10 | RESIGNED |
| DAVID JAMES WILD | May 1955 | British | Director | 2010-11-30 UNTIL 2012-07-18 | RESIGNED |
| ROD SCRIBBINS | Jun 1946 | British | Director | 2002-07-22 UNTIL 2003-05-07 | RESIGNED |
| MR ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2006-03-29 UNTIL 2006-07-10 | RESIGNED |
| MR NICHOLAS BARRY EDWARD WHARTON | Aug 1966 | Uk | Director | 2007-02-03 UNTIL 2010-11-30 | RESIGNED |
| MR RICHARD CYRIL CAMPBELL SAVILLE | Nov 1948 | British | Director | 2002-07-22 UNTIL 2003-09-30 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2002-06-10 UNTIL 2002-07-22 | RESIGNED | ||
| MRS GILLIAN CLARE MCDONALD | May 1964 | British | Director | 2015-05-11 UNTIL 2017-09-29 | RESIGNED |
| MR PAUL THOMAS MCCLENAGHAN | Jan 1965 | British | Director | 2009-02-01 UNTIL 2013-04-12 | RESIGNED |
| MR JONATHAN PETER MASON | May 1964 | British | Director | 2015-10-12 UNTIL 2018-07-31 | RESIGNED |
| MR DAVID HAMID | Dec 1951 | British | Director | 2003-07-08 UNTIL 2005-03-29 | RESIGNED |
| ROBERT RICHARD LUCAS | Aug 1962 | British | Director | 2004-05-17 UNTIL 2006-07-10 | RESIGNED |
| MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2004-05-17 UNTIL 2006-07-10 | RESIGNED |
| MR ROBERT DAVID HILL | May 1972 | British | Director | 2004-05-17 UNTIL 2006-07-10 | RESIGNED |
| MR DAVID HAMID | Dec 1951 | British | Director | 2005-03-29 UNTIL 2006-02-03 | RESIGNED |
| MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2011-05-06 UNTIL 2015-10-01 | RESIGNED |
| JONATHAN PHILIP FEUER | Jul 1962 | British | Director | 2005-12-20 UNTIL 2006-07-10 | RESIGNED |
| MR MATTHEW SAMUEL DAVIES | Oct 1970 | British | Director | 2013-04-12 UNTIL 2015-04-30 | RESIGNED |
| MR NICHOLAS MICHAEL CARTER | Apr 1967 | British | Director | 2003-09-23 UNTIL 2007-02-02 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2002-06-10 UNTIL 2002-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halfords Holdings (2006) Limited | 2021-06-01 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas Daniel Singer | 2020-09-16 - 2021-06-01 | 5/1963 | Redditch England | Significant influence or control |
| Keith Jones | 2019-10-21 - 2021-06-01 | 7/1964 | Redditch England | Significant influence or control |
| Karen Bellairs | 2019-10-17 - 2021-06-01 | 2/1977 | Redditch England | Significant influence or control |
| Ms Jill Caseberry | 2019-03-01 - 2021-06-01 | 4/1965 | Significant influence or control | |
| Mr Keith Williams | 2018-07-24 - 2021-06-01 | 4/1956 | Significant influence or control | |
| Mrs Helen Victoria Jones | 2016-06-30 - 2021-06-01 | 9/1958 | Significant influence or control | |
| Mr David Alexander Robertson Adams | 2016-06-30 - 2020-12-31 | 11/1954 | Significant influence or control | |
| Mrs Claudia Isobel Arney | 2016-06-30 - 2019-03-01 | 1/1971 | Significant influence or control | |
| Mr Dennis Henry Millard | 2016-06-30 - 2018-07-24 | 2/1949 | Significant influence or control |