GRANDS HERITAGES LIMITED
69 GREAT HAMPTON STREET, BIRMINGHAM B18 6EW- Dissolved
- Private Limited Company
- Company No. 08763921
- Last Updated: 29 Jun 2021
Company Profile
GRANDS HERITAGES LIMITED was incorporated on Wednesday, November 6, 2013 as a Private Limited Company with registered address in BIRMINGHAM. GRANDS HERITAGES LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 7 years and 4 days.
| Name | GRANDS HERITAGES LIMITED |
|---|---|
| Company number | 08763921 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Carole Hofmann Nationality: Swiss |
Dates: Monday, September 12, 2016 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francois Wiget Nationality: Swiss |
Dates: Monday, September 12, 2016 - 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 | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 October 2019 |
Mortgages
No mortgages have been registered against GRANDS HERITAGES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANDS HERITAGES LIMITED | 06 Nov 2013 |