UK HEATHCOTE HOLDING LTD. - SALFORD
| Company Profile | Company Filings |
Overview
UK HEATHCOTE HOLDING LTD. is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
UK HEATHCOTE HOLDING LTD. was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727660. The accounts status is FULL and accounts are next due on 30/09/2024.
UK HEATHCOTE HOLDING LTD. was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727660. The accounts status is FULL and accounts are next due on 30/09/2024.
UK HEATHCOTE HOLDING LTD. - SALFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW BAILEY
SALFORD
MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUSTAVO ENRIQUE GARRIDO | Oct 1967 | Argentine | Director | 2018-12-14 | CURRENT |
| DIRK DONATH | Nov 1965 | American | Director | 2019-08-22 | CURRENT |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-12-14 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andes Wines Limited | 2019-04-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Gustavo Enrique Garrido | 2018-12-14 - 2019-04-03 | 10/1967 | Buenos Aires |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |