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Uk Heathcote Holding Ltd., EC2V 7WS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK HEATHCOTE HOLDING LTD.

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

This company is commonly known as Uk Heathcote Holding Ltd.. The company was founded 5 years ago and was given the registration number 11727660. The firm's registered office is in LONDON. You can find them at 1 Wood Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UK HEATHCOTE HOLDING LTD.
Company Number:11727660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Wood Street, London, United Kingdom, EC2V 7WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Corporate Secretary01 February 2021Active
Cavendish Court, 11-15 Wigmore Street, London, United Kingdom, W1U 1PF

Director22 August 2019Active
Galileo 2455, Pb, Buenos Aires, Argentina, C1425EJA

Director14 December 2018Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary14 December 2018Active

People with Significant Control

Andes Wines Limited
Notified on:08 April 2019
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gustavo Enrique Garrido
Notified on:14 December 2018
Status:Active
Date of birth:October 1967
Nationality:Argentine
Country of residence:Argentina
Address:Galileo 2455, Pb, Buenos Aires, Argentina, C1425EJA
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 (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 (0 months remaining)

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