Heathcliff Cap Ltd ROWLEY REGIS


Heathcliff Cap Ltd is a private limited company that can be found at Unit 10 - 11 Doulton Trading Estate, Doulton Road, Rowley Regis B65 8JQ. Incorporated on 2022-08-03, this 1-year-old company is run by 1 director.
Director Carl B., appointed on 04 April 2023.
The company is classified as "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was filed on 2023-04-04 and the due date for the next filing is 2024-04-18.

Heathcliff Cap Ltd Address / Contact

Office Address Unit 10 - 11 Doulton Trading Estate
Office Address2 Doulton Road
Town Rowley Regis
Post code B65 8JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14274288
Date of Incorporation Wed, 3rd Aug 2022
Industry Non-specialised wholesale trade
End of financial Year 31st August
Company age 2 years old
Account next due date Fri, 3rd May 2024 (4 days after)
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Carl B.

Position: Director

Appointed: 04 April 2023

Michael M.

Position: Director

Appointed: 21 December 2022

Resigned: 04 April 2023

Mark L.

Position: Director

Appointed: 03 August 2022

Resigned: 21 December 2022

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Carl B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carl B.

Notified on 4 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark L.

Notified on 3 August 2022
Ceased on 4 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

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