COUNTRYHEART INVESTMENTS LIMITED

TOAD HALL MILL LANE, ACASTER MALBIS, YORK  YO23 2UL
  • Active
  • Private Limited Company
  • Company No. 11619849
  • Last Updated: 01 Mar 2024

Company Profile

COUNTRYHEART INVESTMENTS LIMITED was incorporated on Friday, October 12, 2018 as a Private Limited Company with registered address in YORK. COUNTRYHEART INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 6 years.

Name COUNTRYHEART INVESTMENTS LIMITED
Company number 11619849
Company type Private Limited Company
Incorporation date 12 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address TOAD HALL MILL LANE
ACASTER MALBIS
YORK
YO23 2UL
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 Bernard Hubert Lax Nationality: British Dates: Tuesday, December 18, 2018 - present
voting rights 75 to 100 percent
Melanie Jane Watson Nationality: British Dates: Friday, October 12, 2018 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Amber Marie Lax Nationality: British Dates: Friday, October 12, 2018 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-73 days left)
Latest accounts 31 October 2022
Next confirmation statement due 09 November 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against COUNTRYHEART INVESTMENTS LIMITED.

Previous Names

Name Change Date
COUNTRYHEART INVESTMENTS LIMITED 12 Oct 2018