Heatwave (leeds) Limited is a private limited company located at Mill House, 1A Smithy Mills Lane, Adel, Leeds LS16 8HF. Incorporated on 2022-07-19, this 1-year-old company is run by 1 director.
Director Jose D., appointed on 19 July 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-06 and the date for the subsequent filing is 2024-03-20.
| Office Address | Mill House, 1A Smithy Mills Lane |
| Office Address2 | Adel |
| Town | Leeds |
| Post code | LS16 8HF |
| Country of origin | United Kingdom |
| Registration Number | 14243967 |
| Date of Incorporation | Tue, 19th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 19th Apr 2024 (10 days after) |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 19 July 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Jose D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marc B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jose D.
| Notified on | 19 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marc B.
| Notified on | 19 July 2022 |
| Ceased on | 6 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 4 |
| Net Assets Liabilities | 4 |
| Other | |
| Number Shares Allotted | 4 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/03/06 filed on: 6th, March 2023 |
persons with significant control | Free Download (1 page) |
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