Heritage Great Britain Plc
- Holding
- Active
- 32 years
- Virtual address
- 5 directors
- 1 owner
- Solo founder
Company size
Company status
Company incorporated on April 05, 1993
11 companies registered at the address, more than 9
5 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Other business support service activities n.e.c.
82990
238886 companies
SIC CODE 82990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Heritage Great Britain Plc is a public limited company registered in England/Wales with the registration number 02808359. The company was founded thirty two years ago on April 05, 1993, and registered at L1 3HD, England, Liverpool, 5th Floor 88 Church Street. The address is probably virtual as eleven companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 1
- 75%+
-
Resident of Gibraltar
Started on 2021-10-27
Also participates in 1 other companies.
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
Managers
-
Individual
- 3 years
- 5
-
Resident of United Kingdom
Started on 2021-08-01
Also participates in 5 other companies.
Chartered accountant
Chartered accountant
-
Individual
- 13 years
- 13
-
Resident of United Kingdom
Started on 2012-05-07
Also participates in 13 other companies.
Secretary
Secretary
-
Individual
- 14 years
-
Resident of United Kingdom
Started on 2010-08-28
Secretary
Secretary
-
Individual
- 22 years
- 1
-
Resident of United Kingdom
Started on 2002-12-09
Also participates in 1 other companies.
Director
Director
-
Individual
- 22 years
- 10
-
Resident of United Kingdom
Started on 2002-08-22
Also participates in 10 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2025-01-31Download 37 pages pdf report
-
Confirmation statement made on 2025-04-05 with no updatesDownload 3 pages pdf report
-
Group of companies' accounts made up to 2024-01-31Download 38 pages pdf report
See all events
Heritage Great Britain Plc controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-11-02
Has significant influence or control as a member of a firm, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-11-01
Has significant influence or control as a member of a firm, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-11-01
Has significant influence or control as a member of a firm, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-11-01
Has significant influence or control as a member of a firm, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-11-01
Has significant influence or control as a member of a firm, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more
Manages
-
Corporate
- 14 years
-
Resident of United Kingdom
Started on 2010-11-01
LLP Designated Member
LLP Designated Member
FAQ about Heritage Great Britain Plc
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