HEAL'S HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
HEAL'S HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
HEAL'S HOLDINGS LIMITED was incorporated 16 years ago on 12/06/2007 and has the registered number: 06276127. The accounts status is FULL and accounts are next due on 15/06/2024.
HEAL'S HOLDINGS LIMITED was incorporated 16 years ago on 12/06/2007 and has the registered number: 06276127. The accounts status is FULL and accounts are next due on 15/06/2024.
HEAL'S HOLDINGS LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
196 TOTTENHAM COURT ROAD
W1T 7LQ
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2715) LIMITED (until 18/10/2007)
PRECIS (2715) LIMITED (until 18/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY HOWARD WESTON | Jul 1960 | British | Director | 2007-09-28 | CURRENT |
MR CHRISTOPHER JOHN PINNINGTON | Aug 1956 | British | Director | 2015-10-12 | CURRENT |
MISS CLARE NUNNEY | Jun 1976 | British | Director | 2020-08-25 | CURRENT |
MR CHARLES DANIEL EDWARD MASON | Oct 1966 | British | Director | 2007-09-28 | CURRENT |
MR HAMISH ALARIC CAMPBELL MANSBRIDGE | Mar 1970 | British | Director | 2015-10-12 | CURRENT |
MS CARMEL JULIA MARIE NORA ALLEN | Aug 1966 | British | Director | 2015-10-12 | CURRENT |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-06-12 UNTIL 2007-09-28 | RESIGNED | ||
MS ANDREA RUTH LUCY WARDEN | Jan 1964 | British | Director | 2007-09-28 UNTIL 2012-12-17 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2007-06-12 UNTIL 2007-09-28 | RESIGNED | ||
MR JOSEPH BENJAMIN GORDON | Aug 1959 | British | Director | 2017-05-24 UNTIL 2021-10-08 | RESIGNED |
MR WILLIAM ARTHUR HOBHOUSE | Sep 1956 | British | Director | 2012-11-12 UNTIL 2017-07-27 | RESIGNED |
MR ANDREW ROBERT MARSHALL | May 1962 | British | Director | 2014-07-07 UNTIL 2014-08-14 | RESIGNED |
MR MARK XAVIER JACKSON | Mar 1966 | British | Director | 2007-09-28 UNTIL 2014-07-01 | RESIGNED |
MISS CLARE NUNNEY | Secretary | 2014-07-07 UNTIL 2016-03-18 | RESIGNED | ||
MR MARK XAVIER JACKSON | Mar 1966 | British | Secretary | 2007-09-28 UNTIL 2014-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilh (Investments) Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |