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Nom

Heiton Holdings UK Limited
Adresse
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03602408 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grafton Group (Uk) Plc Status: Active Notified: 06/04/2016 Companies House Number: 02886378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Grafton Group Secretarial Services Limited, Co/grafton Group Plc Heron House, Corrig Road Sandyford Industrial Estate, Dublin 18, Ireland, Status: Active Notified: 31/05/2005 Role: Secretary Nationality: British
    O'Hara, Brian Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland Status: Active Notified: 26/09/2014 Date of Birth: 12/1967 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Rinn, Charles Anthony Corrig Road, Sandyford Industrial Estate, Ireland Status: Ceased Notified: 31/12/2011 Ceased: 03/07/2024 Date of Birth: 06/1960 Occupation: Company Secretary Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Cooper Clarke Exports LTD Status: Active Notified: 06/04/2016 Companies House Number: 01398046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cooper Clarke Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01214940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heiton Investments (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04027159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Willis Builders Merchants Limited Status: Active Notified: 06/04/2016 Companies House Number: 01997192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •