HERITAGE ACTIVITIES LIMITED

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

This company is commonly known as Heritage Activities Limited. The company was founded 19 years ago and was given the registration number 05304681. The firm's registered office is in LIVERPOOL. You can find them at 5th Floor, 88 Church Street, Liverpool, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HERITAGE ACTIVITIES LIMITED
Company Number	:	05304681
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2004
End of financial year	:	31 January 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	5th Floor, 88 Church Street, Liverpool, England, L1 3HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 88 Church Street, Liverpool, England, L1 3HD	Secretary	07 May 2012	Active
5th Floor, 88 Church Street, Liverpool, England, L1 3HD	Secretary	28 August 2010	Active
5th Floor, 88 Church Street, Liverpool, England, L1 3HD	Director	03 December 2004	Active
5th Floor, 88 Church Street, Liverpool, England, L1 3HD	Director	03 December 2004	Active
286 Waterloo Quay, Waterloo Road, Liverpool, L3 0BS	Secretary	03 December 2004	Active
37 The Colonnades, Albert Dock, Liverpool, L3 4AA	Secretary	16 September 2010	Active
37 The Colonnades, Albert Dock, Liverpool, L3 4AA	Director	16 March 2005	Active

People with Significant Control

Heritage Great Britain Plc
Notified on	:	01 November 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	88 Church Street, 5th Floor, Liverpool, United Kingdom, L1 3HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Peter Miles Johnson-Treherne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 88 Church Street, Liverpool, England, L1 3HD
Nature of control	:	Significant influence or control

Mr Allan James Leech
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 88 Church Street, Liverpool, England, L1 3HD
Nature of control	:	Significant influence or control

HERITAGE ACTIVITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement