ONE HERITAGE DESIGN LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ONE HERITAGE DESIGN LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
ONE HERITAGE DESIGN LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11935392. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2022.
ONE HERITAGE DESIGN LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11935392. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2022.
ONE HERITAGE DESIGN LIMITED - LEEDS
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 | 31/03/2022 |
Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
AMLECO DESIGN COMPLETE LTD (until 08/04/2020)
AMLECO DESIGN COMPLETE LTD (until 08/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2020 | 17/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON DAVID UPTON | Jul 1986 | British | Director | 2020-03-27 | CURRENT |
MR PETER CHILD | Jun 1968 | British | Director | 2019-04-09 | CURRENT |
MR PETER CHILD | Secretary | 2019-04-09 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One Heritage Complete Limited | 2020-03-27 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Child | 2019-04-09 - 2020-03-27 | 6/1968 | Wakefield |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ONE HERITAGE DESIGN LIMITED | 2021-04-10 | 30-06-2020 | £3,980 equity |