HEATHROW COMPANIES GROUP LIMITED
MOY HOUSE, 69 BELVUE ROAD, NORTHOLT UB5 5XS- Active
- Private Limited Company
- Company No. 10487697
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW COMPANIES GROUP LIMITED was incorporated on Monday, November 21, 2016 as a Private Limited Company with registered address in NORTHOLT. HEATHROW COMPANIES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 23 days.
| Name | HEATHROW COMPANIES GROUP LIMITED |
|---|---|
| Company number | 10487697 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOY HOUSE 69 BELVUE ROAD NORTHOLT UB5 5XS |
|---|---|
| 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 John Joseph Murphy Nationality: British |
Dates: Monday, March 9, 2020 - Monday, March 9, 2020
right to appoint and remove directors
|
| Mr Michael David Brennan Nationality: Irish |
Dates: Monday, March 9, 2020 - Tuesday, December 7, 2021
right to appoint and remove directors
|
| Mr Mark Lennox Nationality: British |
Dates: Monday, March 9, 2020 - Monday, March 9, 2020
right to appoint and remove directors
|
| Mr Sean Anthony Kelly Nationality: Irish |
Dates: Monday, March 9, 2020 - Monday, March 9, 2020
right to appoint and remove directors
|
| Modebest And Heathrow Group Holdings Ltd Pennine Drive, NW2 1NT |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Albert Peter Dravins Nationality: Irish |
Dates: Monday, November 21, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eamonn Joseph Scanlon Nationality: Irish |
Dates: Monday, November 21, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW COMPANIES GROUP LIMITED | 21 Nov 2016 |