HERITAGE MOTORING GROUP LTD - BICESTER
Company Profile | Company Filings |
Overview
HERITAGE MOTORING GROUP LTD is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
HERITAGE MOTORING GROUP LTD was incorporated 11 years ago on 06/08/2012 and has the registered number: 08169023. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HERITAGE MOTORING GROUP LTD was incorporated 11 years ago on 06/08/2012 and has the registered number: 08169023. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HERITAGE MOTORING GROUP LTD - BICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
138 SOUTHERN AVENUE, COMMAND WORKS
BICESTER
OX27 8FY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HERO PARTNERS LIMITED (until 10/06/2020)
HERO PARTNERS LIMITED (until 10/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOMAS ALFREDO TEODORO DE VARGAS MACHUCA | Jan 1974 | British | Director | 2012-08-06 | CURRENT |
MR PATRICK ROBERT ENRICO BURKE | Feb 1974 | British | Director | 2012-08-06 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tommaso Alfredo Teodoro De Vargas Machuca | 2016-04-06 | 1/1974 | Bicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrick Robert Enrico Burke | 2016-04-06 | 2/1974 | Bicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HERITAGE_MOTORING_GROUP_L - Accounts | 2023-12-21 | 31-12-2022 | £5,006,034 equity |
HERITAGE_MOTORING_GROUP_L - Accounts | 2022-12-24 | 31-12-2021 | £2,211,809 equity |
HERITAGE_MOTORING_GROUP_L - Accounts | 2021-12-30 | 31-12-2020 | £1,225,490 equity |
HERITAGE_MOTORING_GROUP_L - Accounts | 2020-08-26 | 31-12-2019 | £1,407,958 equity |