This company is commonly known as Uk Heathcote Sub 1 Ltd.. The company was founded 5 years ago and was given the registration number 11727968. 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..
| Name | : | UK HEATHCOTE SUB 1 LTD. |
|---|---|---|
| Company Number | : | 11727968 |
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Wood Street, London, United Kingdom, EC2V 7WS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Corporate Secretary | 01 February 2021 | Active |
| Cavendish Court, 11-15 Wigmore Street, London, United Kingdom, W1U 1PF | Director | 22 August 2019 | Active |
| Galileo 2455, Pb, Buenos Aires, Argentina, C1425EJA | Director | 14 December 2018 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Corporate Secretary | 14 December 2018 | Active |
| Uk Heathcote Bidco Ltd. | ||
| Notified on | : | 14 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, New Bailey, Salford, United Kingdom, M3 5GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-30 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-22 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Capital | Capital allotment shares. | Download |
| 2019-09-27 | Officers | Appoint person director company with name date. | Download |
| 2018-12-14 | Incorporation | Incorporation company. | Download |
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