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HERITAGE GROUP HOLDINGS LTD

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

This company is commonly known as Heritage Group Holdings Ltd. The company was founded 6 years ago and was given the registration number 11454185. The firm's registered office is in BOLTON. You can find them at Heritage House 1 Cranfield Road, Lostock, Bolton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HERITAGE GROUP HOLDINGS LTD
Company Number:11454185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Heritage House 1 Cranfield Road, Lostock, Bolton, United Kingdom, BL6 4SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Culshaw Group Holdings Limited
Notified on:16 July 2023
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Culshaw
Notified on:09 July 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Heritage House, 1 Cranfield Road, Bolton, United Kingdom, BL6 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vanessa Culshaw
Notified on:09 July 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Heritage House, 1 Cranfield Road, Bolton, United Kingdom, BL6 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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