HERITAGE GREAT BRITAIN PLC
5TH FLOOR, 88 CHURCH STREET, LIVERPOOL L1 3HD- Active
- Public Limited Company
- Company No. 02808359
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE GREAT BRITAIN PLC was incorporated on Monday, April 5, 1993 as a Public Limited Company with registered address in LIVERPOOL. HERITAGE GREAT BRITAIN PLC has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Public Limited Company has been operating for 31 years 6 months and 16 days.
| Name | HERITAGE GREAT BRITAIN PLC |
|---|---|
| Company number | 02808359 |
| Company type | Public Limited Company |
| Incorporation date | 05 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 88 CHURCH STREET LIVERPOOL L1 3HD |
|---|---|
| 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 |
|---|---|
| Mr David William Alexander Frier Nationality: British |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Peter Miles Johnson-Treherne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
significant influence or control
|
| Mr Allan James Leech Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE GREAT BRITAIN PLC | 05 Apr 1993 |