Heaven Holdings (aj) Ltd SUTTON COLDFIELD


Heaven Holdings (aj) Ltd is a private limited company registered at One Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield B76 1AL. This 4 months-old company, incorporated on 2023-12-19 is run by 1 director and 1 secretary.
Director Andrew J., appointed on 19 December 2023.
Moving on to secretaries, we can mention: Andrew J., appointed on 19 December 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).

Heaven Holdings (aj) Ltd Address / Contact

Office Address One Maybrook Business Park Maybrook Road
Office Address2 Minworth
Town Sutton Coldfield
Post code B76 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 15361120
Date of Incorporation Tue, 19th Dec 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 months
Account next due date Fri, 19th Sep 2025 (508 days left)
Return next due date Wed, 1st Jan 2025 (247 days left)

Company staff

Andrew J.

Position: Secretary

Appointed: 19 December 2023

Andrew J.

Position: Director

Appointed: 19 December 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Andrew J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew J.

Notified on 19 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Incorporation
filed on: 19th, December 2023
Free Download (22 pages)
Statement of Capital on 19th December 2023: 80.01 GBP

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