HEYDAY INTERNATIONAL HOLDINGS LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD WD6 1JD- Active
- Private Limited Company
- Company No. 11399474
- Last Updated: 01 Mar 2024
Company Profile
HEYDAY INTERNATIONAL HOLDINGS LIMITED was incorporated on Tuesday, June 5, 2018 as a Private Limited Company with registered address in BOREHAMWOOD. HEYDAY INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 6 years 8 months and 18 days.
| Name | HEYDAY INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 11399474 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr David Jonathan Heyman Nationality: British |
Dates: Wednesday, July 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Heyday Films Limited Elstree Gate, Elstree Way, WD6 1JD |
Dates: Tuesday, July 24, 2018 - Wednesday, July 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Jonathan Heyman Nationality: British |
Dates: Tuesday, June 5, 2018 - Tuesday, July 24, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEYDAY INTERNATIONAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEYDAY INTERNATIONAL HOLDINGS LIMITED | 05 Jun 2018 |