HEITZ HOLDINGS LIMITED
SUMMERHILL HOUSE, 1 SCULTHORPE ROAD, FAKENHAM NR21 9HA- Active
- Private Limited Company
- Company No. 04692689
- Last Updated: 01 Mar 2024
Company Profile
HEITZ HOLDINGS LIMITED was incorporated on Tuesday, March 11, 2003 as a Private Limited Company with registered address in FAKENHAM. HEITZ HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 8 months.
| Name | HEITZ HOLDINGS LIMITED |
|---|---|
| Company number | 04692689 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMERHILL HOUSE 1 SCULTHORPE ROAD FAKENHAM NR21 9HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Anthony David Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Trevor Raymond Cross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Ashfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEITZ HOLDINGS LIMITED | 11 Mar 2003 |