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VW HERITAGE HOLDINGS LIMITED - 47 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB, United Kingdom
Company Information
- Company registration number
- 10248642
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Dolphin Road
- Shoreham By Sea
- West Sussex
- BN43 6PB 47 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB UK
Management
- Managing Directors
- DINES, Barnaby
- GAERTNER, Karl-Jurgen, Dr
- HOWARD, Paul
- RICKARD, Mark
- Company secretaries
- WATES, Guy Robert William
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-23
- Age Of Company 2016-06-23 7 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Barnaby Dines
- Mr Paul Howard
- Mrs Inga Gaertner
- -
- Dr Karl Jurgen Gaertner
- Dr Kai Gaertner
- Mr Ulf Gaertner
- Mr Paul Howard
- Mr Barnaby Dines
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-01
- Last Date: 2022-06-17
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VW HERITAGE HOLDINGS LIMITED Company Description
- VW HERITAGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10248642. Its current trading status is "live". It was registered 2016-06-23. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 47 Dolphin Road .
Get VW HERITAGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vw Heritage Holdings Limited - 47 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB, United Kingdom
- 2016-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-03-08) - PSC07
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cessation-of-a-person-with-significant-control (2023-03-21) - PSC07
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-03-24) - AP03
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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accounts-with-accounts-type-group (2022-09-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-group (2021-09-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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accounts-with-accounts-type-group (2020-09-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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change-account-reference-date-company-previous-shortened (2019-02-01) - AA01
keyboard_arrow_right 2018
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court-order (2018-09-28) - OC
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accounts-with-accounts-type-group (2018-09-21) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-group (2018-01-26) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-07) - PSC01
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capital-cancellation-shares (2017-12-11) - SH06
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capital-return-purchase-own-shares (2017-12-11) - SH03
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
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termination-secretary-company-with-name-termination-date (2017-11-24) - TM02
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resolution (2017-11-30) - RESOLUTIONS
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(2017-11-25) - ANNOTATION
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mortgage-satisfy-charge-full (2017-10-19) - MR04
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resolution (2017-10-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-06-23) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-23) - MR01
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change-account-reference-date-company-current-shortened (2016-08-15) - AA01
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capital-allotment-shares (2016-09-06) - SH01
