HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
ActiveCompany no. 03374741 · Private limited company · Incorporated 21 May 1997
Company no. 03374741 · Private limited company · Incorporated 21 May 1997
Original documents filed with Companies House · 175 filings
8 Aug 2023
Officers
Termination of appointment of Kevin Pillay as a director on 25 Jul 2023
PDF · 1 page
22 May 2023
Confirmation
Confirmation statement made on 10 May 2023 with no updates
PDF · 3 pages
6 Apr 2023
Accounts
Audit exemption subsidiary accounts made up to 7 Jul 2022
Filed on paper · 16 pages
15 Mar 2023
Officers
Appointment of Mr John Hames Taig Kennedy as a director on 6 Mar 2023
PDF · 2 pages
5 Dec 2022
Ownership
Change of details for Halewood Wines and Spirits Plc as a person with significant control on 30 Nov 2022
PDF · 2 pages
2 Dec 2022
Officers
Director's details changed for Mr Stewart Andrew Hainsworth on 30 Nov 2022
PDF · 2 pages
2 Dec 2022
Officers
Director's details changed for Mr Kevin Pillay on 30 Nov 2022
PDF · 2 pages
Showing 26–50 of 175 filings. Documents open on Companies House in a new tab.
30 Nov 2022
Ownership
Change of details for Halewood Wines and Spirits Plc as a person with significant control on 30 Nov 2022
PDF · 2 pages
25 Jul 2022
Officers
Termination of appointment of John Hames Taig Kennedy as a director on 12 Jul 2022
PDF · 1 page
25 Jul 2022
Officers
Appointment of Mr Edward Peter Williamson as a director on 12 Jul 2022
PDF · 2 pages
5 Jul 2022
Accounts
Audit exemption subsidiary accounts made up to 26 Jun 2021
Filed on paper · 17 pages
19 May 2022
Confirmation
Confirmation statement made on 10 May 2022 with no updates
PDF · 3 pages
13 Apr 2022
Officers
Appointment of Mr Kevin Pillay as a director on 3 Apr 2022
PDF · 2 pages
13 Apr 2022
Officers
Termination of appointment of Alan William Robinson as a director on 3 Apr 2022
PDF · 1 page
18 Mar 2022
Address
Register inspection address has been changed from 159-165 Great Portland Street London W1W 5PA England to 159-165 Great Portland Street London W1W 5PA
PDF · 1 page
18 Mar 2022
Address
Register inspection address has been changed from 159-165 Great Portland Street London W1W 5PA England to 159-165 Great Portland Street London W1W 5PA
PDF · 1 page
18 Mar 2022
Address
Register inspection address has been changed to 159-165 Great Portland Street London W1W 5PA
PDF · 1 page
25 Feb 2022
Officers
Appointment of Mr Alan William Robinson as a director on 31 Jan 2022
PDF · 2 pages
22 Feb 2022
Officers
Appointment of Mr John Hames Taig Kennedy as a director on 31 Jan 2022
PDF · 2 pages