Heritage European Holdings Limited

General information

Name:

Heritage European Holdings Ltd

Office Address:

13a St George Street W1S 2FQ London

Number: 14530734

Incorporation date: 2022-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

14530734 - registration number assigned to Heritage European Holdings Limited. This firm was registered as a Private Limited Company on Thursday 8th December 2022. This firm has existed on the market for 2 years. The enterprise could be contacted at 13a St George Street in London. The head office's post code assigned to this place is W1S 2FQ. The enterprise's declared SIC number is 64209 - Activities of other holding companies n.e.c..

Taking into consideration the following firm's directors directory, for 2 years there have been three directors: Shaun D., Sultan A. and Andrew L..

Sultan A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Shaun D.

Role: Director

Appointed: 08 December 2022

Latest update: 1 October 2024

Sultan A.

Role: Director

Appointed: 08 December 2022

Latest update: 1 October 2024

Andrew L.

Role: Director

Appointed: 08 December 2022

Latest update: 1 October 2024

People with significant control

Sultan A.
Notified on 8 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 08 September 2024
Confirmation statement next due date 21 December 2023
Annual Accounts
Start Date For Period Covered By Report 8 December 2022
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Capital Confirmation statement Incorporation Officers
Free Download
On February 28, 2023 director's details were changed (CH01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64205 : Activities of financial services holding companies
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