UK HEATHCOTE SUB 1 LTD. - SALFORD
Company Profile | Company Filings |
Overview
UK HEATHCOTE SUB 1 LTD. is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
UK HEATHCOTE SUB 1 LTD. was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727968. The accounts status is FULL and accounts are next due on 30/09/2024.
UK HEATHCOTE SUB 1 LTD. was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727968. The accounts status is FULL and accounts are next due on 30/09/2024.
UK HEATHCOTE SUB 1 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 |
---|---|---|---|---|
Uk Heathcote Bidco Ltd. | 2018-12-14 | Salford Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |