Menna Overview

Here’s a quick overview of HEIDELBERG GROUP LTD 👀 — a Cardiff based business that closed in 2026.

HEIDELBERG GROUP LTD

  • Company statusdissolved
  • Company No12742092
  • Age6 years 4 months Incorporated 14 July 2020
  • Officers0

Address

12742092 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

HEIDELBERG GROUP LTD is an dissolved company incorporated on 14 July 2020 and based in Cardiff. The company was registered 6 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 46380 Wholesale of other food, including fish, crustaceans and molluscs

  • Accounts

See filing history on Companies House

Latest Activity

event
Gazette Dissolved Compulsory

8 Months Ago on 10 Mar 2026

event
Dissolved Compulsory Strike Off Suspended

1 Year Ago on 19 Aug 2025

event
Gazette Notice Compulsory

1 Year Ago on 22 Jul 2025

event
Default Companies House Service Address Applied Psc

2 Years Ago on 20 Nov 2024

event
Default Companies House Service Address Applied Officer

2 Years Ago on 20 Nov 2024

event
Default Companies House Service Address Applied Officer

2 Years Ago on 20 Nov 2024

event
Default Companies House Registered Office Address Applied

2 Years Ago on 20 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Jul 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 15 Jul 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 05 Apr 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 05 Apr 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 05 Apr 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 05 Apr 2024

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 18 Oct 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 18 Oct 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 10 Oct 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 30 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 28 Mar 2023

event
Capital Allotment Shares

3 Years Ago on 25 Mar 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 23 Mar 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 22 Mar 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 22 Mar 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 22 Mar 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 22 Mar 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 22 Feb 2023

People

Officers0

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PEDRETTI, Robertodirector Aug 195328 Jun 2024
STONER, Gunterdirector Jan 197118 Sept 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Antonio Minerva Jan 197314 Mar 2024
Mr Gunter Stoner Jan 197122 Sept 2022
Mr Antonio Minerva Jan 197315 Sept 2022
Mr Bryan Anthony Thornton Jul 195509 Aug 2022
Mr Peter Valaitis Nov 195014 Jul 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.