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Nom

ONE Heritage Design Limited
Adresse
C/O Rsm Restructuring Advisory Llp 5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11935392 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2020
Activité (Code NAF)74100 - Activités spécialisées de design
Statut de Sociétéliquidation
Noms Précédents
  • Amleco Design Complete LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB One Heritage Complete Limited Status: Active Notified: 27/03/2020 Companies House Number: 12520499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Child, Peter Status: Ceased Notified: 09/04/2019 Ceased: 27/03/2020 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Child, Peter St Johns, Wakefield, United Kingdom Status: Active Notified: 09/04/2019 Role: Secretary
    Child, Peter St Johns, Wakefield, United Kingdom Status: Active Notified: 09/04/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Jason David Leeds Status: Active Notified: 27/03/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British