OpenCompanies

Halliday Meecham Group Holdings Limited

Company number
11422003
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

Rodwell Tower
111 Piccadilly
Manchester
M1 2HY

Previous names

  • Trantor Construction Limited (until 15 Feb 2019)

Control

NameNature of controlNotifiedCeased
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2018 23 Nov 2018
Mr Timothy William Farnworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Nov 2018
Mr Oliver Cotton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Nov 2018
Mrs Fiona Mary Wilford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Nov 2018

Accounts

Year ended Net assets Employees
31 Mar 2025 - 0
31 Mar 2024 £333,678 0
31 Mar 2023 £194,685 3
31 Mar 2022 -£25,084 3
31 Mar 2021 -£66,138 3
31 Mar 2020 -£38,493 3
31 Mar 2019 - -

Connections

Controls

Companies at the same address

Data