HERITAGE SOMERFIELD HOLDINGS LIMITED — 14982565, Lostock , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	HERITAGE SOMERFIELD HOLDINGS LIMITED copy copied
Company number	14982565 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 05 July 2023 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 04 July 2025 due by Thursday, 17 July 2025 Last statement dated Thursday, 04 July 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	1 CRANFIELD ROAD, LOSTOCK, UNITED KINGDOM, BOLTON, BL6 4SB copy copied

Person with significant control

(as of 25.08.2023)

Lcl Bidco 3

Status:	Active
Notified on:	Friday, 28 July 2023
Correspondence address:	Corpacq House 1 Goose Green, Altrincham, United Kingdom, Cheshire, WA14 1DW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England
Country registered:	England
Place registered:	England And Wales
Registration number:	14772007
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Lcl Bidco 3

Status:	Active
Notified on:	Friday, 28 July 2023
Correspondence address:	Corpacq House 1 Goose Green, Altrincham, United Kingdom, Cheshire, WA14 1DW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England
Country registered:	England
Place registered:	England And Wales
Registration number:	14772007
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Paul Culshaw

Status:	Active
Notified on:	Wednesday, 05 July 2023
Correspondence address:	1 Cranfield Road, Lostock, Bolton, United Kingdom, BL6 4SB
Nationality:	British
Date of birth:	September 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Vanessa Culshaw

Status:	Active
Notified on:	Tuesday, 18 July 2023
Correspondence address:	1 Cranfield Road, Lostock, Bolton, United Kingdom, BL6 4SB
Nationality:	British
Date of birth:	November 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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