HERITAGE HOLDINGS CORP UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HERITAGE HOLDINGS CORP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERITAGE HOLDINGS CORP UK LIMITED was incorporated 2 years ago on 02/02/2022 and has the registered number: 13887932. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2023.
HERITAGE HOLDINGS CORP UK LIMITED was incorporated 2 years ago on 02/02/2022 and has the registered number: 13887932. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2023.
HERITAGE HOLDINGS CORP UK LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2023 |
Registered Office
48 DOVER STREET
LONDON
W1S 4FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALVARO ULISES BECERRA ROJAS | Mar 1975 | Chilean,British | Director | 2022-11-07 | CURRENT |
| MR LUCIO DI CIACCIO | Feb 1991 | Italian | Director | 2023-11-20 | CURRENT |
| MR GABRIELE TORA | Mar 1995 | Italian | Director | 2022-02-02 UNTIL 2023-03-16 | RESIGNED |
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2022-02-02 UNTIL 2022-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paolo Panico | 2022-10-10 | 12/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heritage Holdings Corp UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-16 | 31-12-2022 | £17,061 Cash £-615,570 equity |