HALFORDS AUTOCENTRES HOLDINGS LIMITED
C/O TENEO FINANICAL ADVISORY LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM B3 3HN- Liquidation
- Private Limited Company
- Company No. 05581459
- Last Updated: 01 Oct 2022
Company Profile
HALFORDS AUTOCENTRES HOLDINGS LIMITED was incorporated on Monday, October 3, 2005 as a Private Limited Company with registered address in BIRMINGHAM. HALFORDS AUTOCENTRES HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 4 months and 20 days.
| Name | HALFORDS AUTOCENTRES HOLDINGS LIMITED |
|---|---|
| Company number | 05581459 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANICAL ADVISORY LIMITED 156 GREAT CHARLES STREET BIRMINGHAM B3 3HN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Halfords Finance Limited Washford West, B98 0DE |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Daniel Singer Nationality: British |
Dates: Wednesday, September 16, 2020 - Tuesday, June 1, 2021
significant influence or control
|
| Mr Andrew John Randall Nationality: British |
Dates: Friday, October 18, 2019 - Tuesday, June 1, 2021
significant influence or control
|
| Ms Jill Caseberry Nationality: British |
Dates: Friday, March 1, 2019 - Tuesday, June 1, 2021
significant influence or control
|
| Mr Keith Williams Nationality: British |
Dates: Tuesday, July 24, 2018 - Tuesday, June 1, 2021
significant influence or control
|
| Mr David Alexander Robertson Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
significant influence or control
|
| Mrs Helen Victoria Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
significant influence or control
|
| Mrs Claudia Isobel Arney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
significant influence or control
|
| Mr Dennis Henry Millard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 24, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 03 April 2020 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALFORDS AUTOCENTRES HOLDINGS LIMITED | 03 Oct 2005 |
| DE FACTO 1308 LIMITED | 07 Feb 2006 |
| NATIONWIDE AUTOCENTRES HOLDINGS LIMITED | 16 Feb 2011 |