Uk Heathcote Sub 2 Ltd.

11728293

active

ltd

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, 6 Stanley Street, Salford, M3 5GS

Incorporated 14/12/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

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

Also on 3 other boards

Dirk Donath

director · Since 22/08/2019

INVESTOR/FUND MANAGER

AMERICAN · UNITED STATES

Also on 3 other boards

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Gustavo Enrique Garrido

director · Since 14/12/2018

Argentine · Argentina

Dirk Donath

director · Since 22/08/2019

American · United States

Ldc Nominee Secretary Limited

corporate secretary · Since 01/02/2021

Reg: 06040545

Also on 153 other boards

Former

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Persons with Significant Control

Uk Heathcote Bidco Ltd.

75–100% shares

75–100% votes

Appoint directors

Reg: 11727899 · Companies House · Limited By Shares

Notified 14/12/2018

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 2 New Bailey

2026-07-18

2 NEW BAILEY

post town → Salford

2026-07-18

SALFORD