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Heathrow Companies Group Limited (Companies House Registration Number 10487697) is a private limited company started on 2016-11-21 in England. The business was registered at Moy House, 69 Belvue Road, Northolt UB5 5XS. Heathrow Companies Group Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Heathrow Companies Group Limited
Number 10487697
Date of Incorporation: 2016-11-21
End of financial year: 31 January
Address: Moy House, 69 Belvue Road, Northolt, UB5 5XS
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Sean K. (in the company from 09 March 2020), Mark L. (appointment date: 09 March 2020), John M. (appointed on 09 March 2020). The official register reports 7 persons of significant control, namely: Modebest And Heathrow Group Holdings Ltd can be reached at Pennine Drive, NW2 1NT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Modebest And Heathrow Group Holdings Ltd
9 March 2020
Address 17 Pennine Drive, London, NW2 1NT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12478605
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael B.
9 March 2020 - 7 December 2021
Nature of control: right to appoint and remove directors
Sean K.
9 March 2020 - 9 March 2020
Nature of control: right to appoint and remove directors
Mark L.
9 March 2020 - 9 March 2020
Nature of control: right to appoint and remove directors
John M.
9 March 2020 - 9 March 2020
Nature of control: right to appoint and remove directors
Eamonn S.
21 November 2016 - 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Albert D.
21 November 2016 - 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Mon, 20th Nov 2023
filed on: 28th, November 2023 | confirmation statement 		Free Download (3 pages)

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