HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED
1A NEWTON ROAD THORVERTON ROAD, MATFORD BUSINESS PARK, EXETER EX2 8GN- Active
- Private Limited Company
- Company No. 09834263
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED was incorporated on Wednesday, October 21, 2015 as a Private Limited Company with registered address in EXETER. HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years and 25 days.
| Name | HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED |
|---|---|
| Company number | 09834263 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A NEWTON ROAD THORVERTON ROAD MATFORD BUSINESS PARK EXETER EX2 8GN |
|---|---|
| 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 |
|---|---|
| Mrs Jayne Esther Martinovic Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Paul Martinovic Nationality: British |
Dates: Wednesday, April 6, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED | 21 Oct 2015 |