HERITAGE BRAND VENTURES LIMITED
5TH FLOOR, 88 CHURCH STREET, LIVERPOOL L1 3HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09502828
- Last Updated: 01 Mar 2022
Company Profile
HERITAGE BRAND VENTURES LIMITED was incorporated on Monday, March 23, 2015 as a Private Limited Company with registered address in LIVERPOOL. HERITAGE BRAND VENTURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 29 days.
| Name | HERITAGE BRAND VENTURES LIMITED |
|---|---|
| Company number | 09502828 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2015 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Heritage Great Britain Plc 5th Floor, L1 3HD |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Peter Miles Johnson-Treherne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
significant influence or control
|
| Mr Allan James Leech Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-721 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE BRAND VENTURES LIMITED | 23 Mar 2015 |