HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03374741 |
| Category | Private Limited Company |
| Incorporated | 21 May 1997 |
| Age | 27 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED is an active private limited company with number 03374741. It was incorporated 27 years, 25 days ago, on 21 May 1997. The company address is The Winery The Winery, Chorley, PR7 1NH, England.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 01 Jul 2023 |
| Period start | 08 Jul 2022 |
| Made up to | 01 Jul 2023 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 02 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2024-03-11 | HALEWOOD GLOBAL HOLDINGS (UK) LIMITED |
| 2005-03-08 | HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED |
| 1997-05-21 | CHAMPAGNE EXCHANGE (UK) LIMITED |
Confirmation Statment
| Next due date | 24 May 2024 |
| Next made up | 10 May 2024 |
| Last made up | 10 May 2023 |
Charges
This company has charges.
See charges for HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
People
Director
Group Finance Director
ACTIVEAssigned on 06 Mar 2023
Current time on role 1 year, 3 months, 9 days
Director
Commercial Finance Analyst
ACTIVEAssigned on 12 Jul 2022
Current time on role 1 year, 11 months, 3 days
Secretary
RESIGNEDAssigned on 21 May 1997
Resigned on 28 Apr 2000
Time on role 2 years, 11 months, 7 days
Secretary
Solicitor
RESIGNEDAssigned on 23 Feb 2009
Resigned on 01 Mar 2016
Time on role 7 years, 6 days
Secretary
Solicitor
RESIGNEDAssigned on 23 Aug 2006
Resigned on 23 May 2008
Time on role 1 year, 9 months
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HALEWOOD GLOBAL HOLDINGS (UK) LIMITED.
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