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Uk Heathcote Holding Ltd.

11727660

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 NEW BAILEY, SALFORD, M3 5GS
Incorporated 14/12/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

96090
Other personal service activities

Officers

Gustavo Enrique Garrido

director · Since 14/12/2018

LAWYER

ARGENTINE · ARGENTINA · Age 58

Also on 3 other boards

Dirk Donath

director · Since 22/08/2019

INVESTOR/FUND MANAGER

AMERICAN · UNITED STATES · Age 60

Also on 3 other boards

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Persons with Significant Control

Andes Wines Limited

25–50% shares
25–50% votes
Appoint directors

Quadrant House, Floor 6, London, E1W 1YW

Reg: 11926956 · Companies House · Corporate

Notified 08/04/2019

Former PSCs

Gustavo Enrique Garrido

Ceased 03/04/2019