HERITAGE HOLDINGS (UK) LIMITED
HEMMINGWAY HOUSE, THORNES MOOR ROAD, WAKEFIELD WF2 8PG- Active
- Private Limited Company
- Company No. 02713984
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE HOLDINGS (UK) LIMITED was incorporated on Tuesday, May 12, 1992 as a Private Limited Company with registered address in WAKEFIELD. HERITAGE HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 32 years 4 months and 22 days.
| Name | HERITAGE HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 02713984 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEMMINGWAY HOUSE THORNES MOOR ROAD WAKEFIELD WF2 8PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Gemma Louise Markey Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-95 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE HOLDINGS (UK) LIMITED | 12 May 1992 |