HERALDIC GROUP HOLDINGS LIMITED
31 WELLINGTON ROAD, NANTWICH CW5 7ED- Active
- Private Limited Company
- Company No. 13266272
- Last Updated: 01 Mar 2024
Company Profile
HERALDIC GROUP HOLDINGS LIMITED was incorporated on Monday, March 15, 2021 as a Private Limited Company with registered address in NANTWICH. HERALDIC GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 11 months and 8 days.
| Name | HERALDIC GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13266272 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 WELLINGTON ROAD NANTWICH CW5 7ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jason Thomas Simms Nationality: British |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew John Tooth Nationality: British |
Dates: Monday, March 15, 2021 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERALDIC GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERALDIC GROUP HOLDINGS LIMITED | 15 Mar 2021 |