HERALDIC GROUP HOLDINGS LIMITED

HERALDIC GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 March 2021. The nature of the business is Dormant Company. The company's registered office is on Wellington Road, Nantwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HERALDIC GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13266272
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 131 WELLINGTON ROAD
Post TownNANTWICH
CountryUNITED KINGDOM
PostcodeCW5 7ED

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date12/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
HERALDIC GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR JASON THOMAS SIMMS
(~54 year old British national)
31 WELLINGTON ROAD, NANTWICH, CW5 7ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2021
MR ANDREW JOHN TOOTH
(~48 year old British national)
31 WELLINGTON ROAD, NANTWICH, CW5 7ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2021

Shareholders

(Persons of Significant Control)
Mr Andrew John Tooth
(~48 year old British national)
31, Wellington Road, Nantwich, CW5 7ED, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/03/2021
Mr Jason Thomas Simms
(~54 year old British national)
31, Wellington Road, Nantwich, CW5 7ED, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/04/2021

Connections

(Shared officers)
DC 1888 PRINT LIMITED
  • MR JASON THOMAS SIMMS
  • MR ANDREW JOHN TOOTH
DUCHESS CHINA 1888 LIMITED
  • JASON THOMAS SIMMS
  • MR ANDREW JOHN TOOTH
HERALDIC POTTERY LIMITED
  • MR ANDREW JOHN TOOTH
HERALDIC PROPERTY LIMITED
  • MR ANDREW JOHN TOOTH
HOMEWARE CREATIVE LIMITED
  • MR JASON THOMAS SIMMS
  • MR ANDREW JOHN TOOTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HERALDIC GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CW5 7ED.

Map of HERALDIC GROUP HOLDINGS LIMITED at local scale
Map of HERALDIC GROUP HOLDINGS LIMITED at local scale
Map of HERALDIC GROUP HOLDINGS LIMITED at district scale
Map of HERALDIC GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW5 7ED

Other companies with registered offices in CW5 7ED:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)