Heritage Somerfield Holdings Limited

14982565

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 CRANFIELD ROAD, BOLTON, BL6 4SB

Incorporated 05/07/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Culshaw

director · Since 05/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Phillip Robert Millward

director · Since 28/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Persons with Significant Control

Ca Heritage Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Reg: 14772007 · England And Wales · Company Limited By Shares

Notified 28/07/2023

Former PSCs

Mr Paul Culshaw

Ceased 28/07/2023

Vanessa Culshaw

Ceased 28/07/2023

Charges1 outstanding

Charge

outstanding

CORPACQ LIMITED

Created 28/07/2023Registered 31/07/2023