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Nom	Hallidays Group Limited
Adresse	Riverside House Kings Reach Road Stockport Greater Manchester SK4 2HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 novembre 2018
Société Numéro de Registre	11380661 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Hallidays Group GFX Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Xeinadin Uk Professional Services Limited Status: Active Notified: 01/06/2019 Companies House Number: 11358213 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Xeinadin Group Limited Status: Ceased Notified: 20/05/2022 Ceased: 24/11/2022 Companies House Number: 11354408 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Anderson, Peter James Yew Street, Stockport, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coles, Nichola Sarah Yew Street, Stockport, Cheshire, England Status: Active Notified: 24/05/2018 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eagle, Philip James Yew Street, Stockport, Cheshire, England Status: Active Notified: 02/05/2019 Date of Birth: 02/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hayes, Lyndsey Yew Street, Stockport, Cheshire, England Status: Active Notified: 28/09/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hemingway, Tracey Yew Street, Stockport, Cheshire, England Status: Active Notified: 12/03/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Philip Greg Yew Street, Stockport, Cheshire, England Status: Active Notified: 24/05/2018 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lindsay, Steven James Yew Street, Stockport, Cheshire, England Status: Active Notified: 01/06/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Paul Yew Street, Stockport, Cheshire, England Status: Active Notified: 09/03/2020 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wain, Valerie Susan Yew Street, Stockport, Cheshire, England Status: Active Notified: 24/05/2018 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitney, Paul Andrew Yew Street, Stockport, Cheshire, England Status: Active Notified: 24/05/2018 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Anna Elizabeth Yew Street, Stockport, England Status: Ceased Notified: 02/05/2019 Ceased: 15/01/2024 Date of Birth: 11/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bennett, Nigel David Yew Street, Stockport, England Status: Ceased Notified: 24/05/2018 Ceased: 15/01/2024 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Future Success Limited Status: Active Notified: 17/05/2019 Companies House Number: 12002025 Nature of Control

Ownership of shares - 75% or more