Vw Heritage Holdings Limited, Shoreham By Sea
Vw Heritage Holdings Limited is a private limited company. Located at 47 Dolphin Road, Shoreham By Sea BN43 6PB, this 7 years old company was incorporated on 2016-06-23 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).4 directors can be found in the enterprise: Karl-Jurgen G. (appointed on 28 September 2017), Barnaby D. (appointed on 23 June 2016), Paul H. (appointed on 23 June 2016). When it comes to the secretaries (1 in total), we can name: Guy W. (appointed on 24 March 2022).
| About | |
|---|---|
| Name: Vw Heritage Holdings Limited | |
| Number: 10248642 | |
| Incorporation date: 2016-06-23 | |
| End of financial year: 31 December |
| Address: |
47 Dolphin Road Shoreham By Sea BN43 6PB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Paul H.
28 September 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Karl G.
28 September 2017
| Nature of control: |
significiant influence or control |
Barnaby D.
28 September 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Ulf G.
28 September 2017 - 21 March 2023
| Nature of control: |
significiant influence or control |
Kai G.
28 September 2017 - 8 March 2023
| Nature of control: |
significiant influence or control |
Inga G.
28 September 2017 - 8 March 2023
| Nature of control: |
significiant influence or control |
Nicola S.
29 June 2016 - 28 September 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
29 June 2016 - 28 September 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-04-30 | 2018-04-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 63,588 | 374,485 | 367,695 | 8,584 | 8,536 | 8,338 | 76,566 |
| Total Assets Less Current Liabilities | 12,942,410 | 10,079,869 | 76,279 | 70,113 | 64,565 | 58,367 | 119,412 |
| Fixed Assets | 13,800,229 | 10,083,333 | - | - | - | - | - |
The target date for Vw Heritage Holdings Limited confirmation statement filing is 2024-07-01. The most current confirmation statement was sent on 2023-06-17. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
8 persons of significant control are listed in the Companies House, namely: Paul H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Barnaby D. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(34 pages)
|
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