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HEAVENLYZ CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heavenlyz Consultancy Limited. The company was founded 12 years ago and was given the registration number 08431069. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, 13 High Street, Kenilworth, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HEAVENLYZ CONSULTANCY LIMITED
Company Number:08431069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Hillside, Findern, Derby, United Kingdom, DE65 6AW

Director05 March 2013Active
Bank Gallery, 13 High Street, Kenilworth, CV8 1LY

Director01 December 2014Active

People with Significant Control

Mr Peter Graham Cox
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Bank Gallery, 13 High Street, Kenilworth, CV8 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Liza Cox
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Bank Gallery, 13 High Street, Kenilworth, CV8 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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