Introduction
Watch Company
H
HALIFAX ONE PROPERTY HOLDINGS LIMITED
HALIFAX ONE PROPERTY HOLDINGS LIMITED is an active company incorporated on 16 December 2025 with the registered office located in Halifax. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HALIFAX ONE PROPERTY HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16913535
LTD Company
Age
N/A Years
Incorporated 16 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 September 2027
Period: 16 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
OUTDO PROPERTY HOLDINGS LTD
From: 16 December 2025To: 3 February 2026
Address
5a Clare Road Halifax, HX1 2HX,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRENNAN, Michael Anthony
ActiveHalifaxHX1 2HX
Born July 1966
Director
Appointed 16 Dec 2025
BRENNAN, Michael Anthony
HalifaxHX1 2HX
Born July 1966
Director
16 Dec 2025
Active
WALKER, Andrew Kenneth
ActiveHalifaxHX1 2HX
Born February 1961
Director
Appointed 16 Dec 2025
WALKER, Andrew Kenneth
HalifaxHX1 2HX
Born February 1961
Director
16 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
52 East Parade, HarrogateHG1 5LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2025
Cp Investment (Uk) Limited
52 East Parade, HarrogateHG1 5LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2025
Active
Michael Anthony Brennan
ActiveHalifaxHX1 2HX
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2025
Michael Anthony Brennan
HalifaxHX1 2HX
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2025
Active
Filing History
17
Description
Type
Date Filed
Document
3 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 January 2026
28 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2025
24 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2025