HEAT PACKS SPV LIMITED
ELWOOD HOUSE 42 LYTTON ROAD, NEW BARNET, BARNET EN5 5BY- Active
- Private Limited Company
- Company No. 12503242
- Last Updated: 01 Mar 2024
Company Profile
HEAT PACKS SPV LIMITED was incorporated on Friday, March 6, 2020 as a Private Limited Company with registered address in BARNET. HEAT PACKS SPV LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 4 years 11 months and 18 days.
| Name | HEAT PACKS SPV LIMITED |
|---|---|
| Company number | 12503242 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELWOOD HOUSE 42 LYTTON ROAD NEW BARNET BARNET EN5 5BY |
|---|---|
| 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 |
|---|---|
| Ms Roxane Humphries Nationality: South African |
Dates: Friday, March 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rodney Sheriff Nationality: British |
Dates: Friday, March 6, 2020 - 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEAT PACKS SPV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEAT PACKS SPV LIMITED | 06 Mar 2020 |