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- HERITAGE AUTOMOTIVE HOLDINGS LIMITED
HERITAGE AUTOMOTIVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE AUTOMOTIVE HOLDINGS LIMITED
COMPANY NUMBER
09852821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/11/2015
(8 years and 8 months old)
WEBSITE
www.heritageautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/11/2015
06/01/2016
SNRDCO 3219 LIMITED
Previous Names
02/11/2015 06/01/2016 SNRDCO 3219 LIMITED
CWMBRAN
NP44 1TT
Telephone: 01722273140
TPS: No
Cwmbran Ford Avondale Road
Pontrhydyrun
Cwmbran
NP44 1TT
NP44 1TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERITAGE AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLADE MOTOR CYCLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLADE MOTOR CYCLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: David Posgate (932302045) has left the board |
Date: 17/07/2024 | Event: Richard Luis Neulaender (911746140) has left the board |
Date: 17/07/2024 | Event: John Christopher Walsh (907608945) has left the board |
Credit Risk Overview
Want to learn more about HERITAGE AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/07/2024 - Present (0 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
12/07/2024 - Present (0 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 17 |
View Report |
02/11/2015 - Present (8 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 605 |
View Report |
02/11/2015 - Present (8 years and 8 months) Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 153 |
View Report |
02/11/2015 - Present (8 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 339 Past: 1130 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERITAGE AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLADE MOTOR CYCLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLADE MOTOR CYCLES LIMITED | Active - Accounts Filed | View Report |
BLADE MOTOR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLADE MOTOR GROUP LIMITED | Active - Accounts Filed | View Report |
HERITAGE AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: David Posgate (932302045) has left the board |
Date: 17/07/2024 | Event: Richard Luis Neulaender (911746140) has left the board |
Date: 17/07/2024 | Event: John Christopher Walsh (907608945) has left the board |
Date: 17/07/2024 | Event: Nicholas Hinallas (910522389) has left the board |
Date: 17/07/2024 | Event: New Board Member Gavin John Cleverly (919594569) Appointed |
Date: 17/07/2024 | Event: New Board Member Roger Brian Moore (908943012) Appointed |
Date: 16/05/2024 | Event: New Company Secretary David Posgate (932302045) Appointed |
Date: 16/05/2024 | Event: Brian Lister (921251181) has left the board |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: New Accounts filed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 15/07/2018 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 11/11/2016 | Event: New Board Member Nicholas Hinallas (910522389) Appointed |
Date: 22/08/2016 | Event: DENTONS SECRETARIES LIMITED (909851547) has left the board |
Date: 22/08/2016 | Event: New Company Secretary Brian Lister (921251181) Appointed |
Date: 03/03/2016 | Event: Change in Reg. Office |
Date: 12/01/2016 | Event: New Board Member Richard Luis Neulaender (911746140) Appointed |
Date: 12/01/2016 | Event: New Board Member John Christopher Walsh (907608945) Appointed |
Date: 12/01/2016 | Event: DENTONS DIRECTORS LIMITED (911100558) has left the board |
Date: 12/01/2016 | Event: Peter Charles Cox (918986994) has left the board |
Date: 11/01/2016 | Event: Change in Reg. Office |
Date: 18/11/2015 | Event: New Board Member DENTONS DIRECTORS LIMITED (911100558) Appointed |
Date: 18/11/2015 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 18/11/2015 | Event: DENTONS SECRETARIES LIMITED (920231354) has left the board |
Date: 18/11/2015 | Event: DENTONS DIRECTORS LIMITED (920231356) has left the board |
Date: 11/11/2015 | Event: Peter Charles Cox (920231355) has left the board |
Date: 11/11/2015 | Event: New Board Member Peter Charles Cox (918986994) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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