| Company Name | UK Heathcote Holding Ltd. |
|---|---|
| Directors | Gustavo Enrique Garrido and Dirk Donath |
| Company Status | Active |
| Company Number | 11727660 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2018(5 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gustavo Enrique Garrido |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Argentinian |
| Status | Current |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Argentina |
| Correspondence Address | Galileo 2455 Pb Buenos Aires C1425eja |
| Director Name | Dirk Donath |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 August 2019(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Investor/Fund Manager |
| Country of Residence | United States |
| Correspondence Address | Cavendish Court 11-15 Wigmore Street London W1U 1PF |
| Secretary Name | LDC Nominee Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2021(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months |
| Correspondence Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2018(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Filing History
| 1 March 2021 | Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page) |
|---|---|
| 21 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 23 January 2020 | Second filing for the notification of Andes Wines Limited as a person with significant control (7 pages) |
| 30 December 2019 | Notification of Andes Wines Limited as a person with significant control on 3 April 2019
|
| 30 December 2019 | Confirmation statement made on 13 December 2019 with updates (5 pages) |
| 30 December 2019 | Cessation of Gustavo Enrique Garrido as a person with significant control on 3 April 2019 (1 page) |
| 27 September 2019 | Appointment of Dirk Donath as a director on 22 August 2019 (2 pages) |
| 13 August 2019 | Statement of capital following an allotment of shares on 8 April 2019
|
| 4 March 2019 | Statement of capital following an allotment of shares on 25 February 2019
|
| 14 December 2018 | Incorporation Statement of capital on 2018-12-14
|