This company is commonly known as Heritage Motoring Group Ltd. The company was founded 11 years ago and was given the registration number 08169023. The firm's registered office is in LONDON. You can find them at 35 Dover Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HERITAGE MOTORING GROUP LTD |
|---|---|---|
| Company Number | : | 08169023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Dover Street, London, United Kingdom, W1S 4NQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 138, Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom, OX27 8FY | Director | 06 August 2012 | Active |
| 138, Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom, OX27 8FY | Director | 06 August 2012 | Active |
| Mr Patrick Robert Enrico Burke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 138, Southern Avenue, Command Works, Bicester, United Kingdom, OX27 8FY |
| Nature of control | : |
|
| Tommaso Alfredo Teodoro De Vargas Machuca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 138, Southern Avenue, Bicester, United Kingdom, OX27 8FY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-12 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Capital | Capital allotment shares. | Download |
| 2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Resolution | Resolution. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-22 | Capital | Capital allotment shares. | Download |
| 2021-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Capital | Capital allotment shares. | Download |
| 2021-04-14 | Resolution | Resolution. | Download |
| 2021-04-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-14 | Incorporation | Memorandum articles. | Download |
| 2021-04-14 | Resolution | Resolution. | Download |
| 2021-04-14 | Capital | Capital name of class of shares. | Download |
| 2021-03-29 | Capital | Capital allotment shares. | Download |
| 2021-03-26 | Capital | Capital allotment shares. | Download |
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