HEAVEN MAN EARTH UK LTD
HEAVEN MAN EARTH UK, SUITE A, 82 JAMES CARTER ROAD, MILDENHALL IP28 7DE- Active
- Private Limited Company
- Company No. 11118981
- Last Updated: 01 Mar 2024
Company Profile
HEAVEN MAN EARTH UK LTD was incorporated on Wednesday, December 20, 2017 as a Private Limited Company with registered address in MILDENHALL. HEAVEN MAN EARTH UK LTD has the status: Active and it's listed in the following category: Sports and recreation education. This Private Limited Company has been operating for 6 years 9 months and 1 day.
| Name | HEAVEN MAN EARTH UK LTD |
|---|---|
| Company number | 11118981 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEAVEN MAN EARTH UK SUITE A, 82 JAMES CARTER ROAD MILDENHALL IP28 7DE |
|---|---|
| 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 |
|---|---|
| Mr Duran Mackenzie Nationality: Australian |
Dates: Monday, July 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Andrew Gordon Mackenzie Nationality: Australian |
Dates: Wednesday, December 20, 2017 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEAVEN MAN EARTH UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEAVEN MAN EARTH UK LTD | 20 Dec 2017 |