HEATH RETAIL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEATH RETAIL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HEATH RETAIL HOLDINGS LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892721. The accounts status is DORMANT.
HEATH RETAIL HOLDINGS LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892721. The accounts status is DORMANT.
HEATH RETAIL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2019 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORD DAVID WOLFSON OF SUNNINGDALE | Nov 1935 | British | Director | 2004-12-09 | CURRENT |
| MR ANDREW DANIEL WOLFSON | Mar 1969 | British | Director | 2004-12-09 | CURRENT |
| JONATHAN RAGOL-LEVY | May 1954 | British | Director | 2004-12-09 | CURRENT |
| MICHAEL MORRIS FRANKS | May 1954 | British | Secretary | 2004-12-09 | CURRENT |
| LUDGATE NOMINEES LIMITED | Corporate Director | 2003-09-09 UNTIL 2003-10-07 | RESIGNED | ||
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2003-11-13 UNTIL 2004-12-09 | RESIGNED | ||
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2003-09-09 UNTIL 2003-10-07 | RESIGNED | ||
| PAUL DAVID TAYLOR | Jan 1967 | Director | 2004-12-09 UNTIL 2004-12-09 | RESIGNED | |
| MR REUBEN THOMAS COPPIN STRAKER | Jan 1956 | British | Director | 2003-10-07 UNTIL 2003-11-13 | RESIGNED |
| MR SIMON JULIAN JAMES SMITH | Jan 1954 | British | Director | 2004-12-09 UNTIL 2004-12-09 | RESIGNED |
| MR REUBEN THOMAS COPPIN STRAKER | Jan 1956 | British | Director | 2004-06-03 UNTIL 2004-12-09 | RESIGNED |
| MR NICHOLAS JOHN KNIGHT | Feb 1962 | British | Director | 2003-10-07 UNTIL 2004-12-09 | RESIGNED |
| MR REUBEN THOMAS COPPIN STRAKER | Jan 1956 | British | Secretary | 2003-10-07 UNTIL 2003-11-13 | RESIGNED |
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Director | 2003-09-09 UNTIL 2003-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benesco Charity Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |