UK HEATHCOTE HOLDING LTD.
- Company statusactive
- Company No11727660
- Age6 years 7 months Incorporated 14 December 2018
- Officers3
Address
2 New Bailey, 6 Stanley Street, Salford, Manchester, M3 5GS, United Kingdom
UK HEATHCOTE HOLDING LTD. is an active company incorporated on 14 December 2018 and based in Salford, Manchester, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 16 Dec 2024
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2024
Capital Allotment Shares
1 Year Ago on 25 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2022
Gazette Filings Brought Up To Date
3 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 30 Dec 2021
Gazette Notice Compulsory
3 Years Ago on 14 Dec 2021
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 15 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 02 Jul 2021
Gazette Notice Compulsory
4 Years Ago on 22 Jun 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2021
Second Filing Notification Of A Person With Significant Control
5 Years Ago on 23 Jan 2020
Confirmation Statement With Updates
5 Years Ago on 30 Dec 2019
Notification Of A Person With Significant Control
5 Years Ago on 30 Dec 2019
Cessation Of A Person With Significant Control
5 Years Ago on 30 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 27 Sep 2019
Capital Allotment Shares
5 Years Ago on 13 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 01 Feb 2021 | |
| DONATH, Dirk | director | Nov 1965 | 22 Aug 2019 |
| GARRIDO, Gustavo Enrique | director | Oct 1967 | 14 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andes Wines Limited | 08 Apr 2019 | |
| Gustavo Enrique Garrido | Oct 1967 | 14 Dec 2018 |
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