HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
THE WINERY, ACKHURST ROAD, CHORLEY PR7 1NH- Active
- Private Limited Company
- Company No. 03374741
- Last Updated: 01 Mar 2024
Company Profile
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED was incorporated on Wednesday, May 21, 1997 as a Private Limited Company with registered address in CHORLEY. HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 5 months and 19 days.
| Name | HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 03374741 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WINERY ACKHURST ROAD CHORLEY PR7 1NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halewood Artisanal Spirits Plc Great Portland Street, W1W 5PA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 07 July 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED | 21 May 1997 |
| CHAMPAGNE EXCHANGE (UK) LIMITED | 08 Mar 2005 |