HEAPS BRANDS LTD
FLOOR 3, 144 TOLLINGTON PARK, LONDON N4 3AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13758858
- Last Updated: 01 Mar 2024
Company Profile
HEAPS BRANDS LTD was incorporated on Monday, November 22, 2021 as a Private Limited Company with registered address in LONDON. HEAPS BRANDS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 11 months and 18 days.
| Name | HEAPS BRANDS LTD |
|---|---|
| Company number | 13758858 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 3 144 TOLLINGTON PARK LONDON N4 3AD |
|---|---|
| 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 Florian Diem Nationality: German |
Dates: Monday, November 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Davis Grietens Nationality: Latvian |
Dates: Monday, November 22, 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 | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEAPS BRANDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEAPS BRANDS LTD | 22 Nov 2021 |