This company is commonly known as Heritage Brand Ventures Limited. The company was founded 9 years ago and was given the registration number 09502828. 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 93290 - Other amusement and recreation activities n.e.c..
| Name | : | HERITAGE BRAND VENTURES LIMITED |
|---|---|---|
| Company Number | : | 09502828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2015 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 88 Church Street, Liverpool, England, L1 3HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 88 Church Street, Liverpool, England, L1 3HD | Secretary | 23 March 2015 | Active |
| 5th Floor, 88 Church Street, Liverpool, England, L1 3HD | Director | 23 March 2015 | Active |
| 5th Floor, 88 Church Street, Liverpool, England, L1 3HD | Director | 23 March 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Officers | Change person secretary company with change date. | Download |
| 2021-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-03-27 | Accounts | Change account reference date company current shortened. | Download |
| 2015-03-23 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.