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History & Heraldry Holdings Limited ROTHERHAM

Founded in 2012, History & Heraldry Holdings, classified under reg no. 08268785 is an active company. Currently registered at 2 Denby Way S66 8HR, Rotherham the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2014-01-06 History & Heraldry Holdings Limited is no longer carrying the name Credex Trading.

At the moment there are 2 directors in the the company, namely Dianne C. and Malcolm O.. In addition one secretary - Amanda H. - is with the firm. As of 27 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

History & Heraldry Holdings Limited Address / Contact

Office Address 2 Denby Way
Office Address2 Hellaby Industrial Estate
Town Rotherham
Post code S66 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08268785
Date of Incorporation Thu, 25th Oct 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Dianne C.

Position: Director

Appointed: 01 November 2013

Amanda H.

Position: Secretary

Appointed: 10 June 2013

Malcolm O.

Position: Director

Appointed: 16 November 2012

Barbara K.

Position: Director

Appointed: 25 October 2012

Resigned: 16 November 2012

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Malcolm O. This PSC and has 25-50% shares. Another one in the PSC register is Dianne C. This PSC owns 25-50% shares.

Malcolm O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Dianne C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Credex Trading January 6, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2023-10-25
filed on: 31st, October 2023 		Free Download (3 pages)

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