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HERITAGE SOMERFIELD GROUP LTD

Company number 02410892

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Persons with significant control: 1 active person with significant control / 0 active statements

Heritage Somerfield Holdings Limited Active

Correspondence address
1 Cranfield Road, Lostock, Bolton, England, BL6 4SB
Notified on
18 July 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14982565
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Culshaw Group Holdings Limited Ceased

Correspondence address
C/O Cowgills Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR
Notified on
17 July 2023
Ceased on
18 July 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14982481
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Heritage Group Holdings Ltd Ceased

Correspondence address
Heritage House 1, Lostock, Bolton, England, BL6 4SB
Notified on
17 July 2023
Ceased on
17 July 2023
Governing law
Legal form
Place registered
Companies House
Registration number
11454185
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Heritage Somerfield Group Uk Limited Ceased

Correspondence address
1 Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, England, BL6 4SB
Notified on
6 April 2016
Ceased on
17 July 2023
Governing law
Legal form
Place registered
Uk Company Register
Registration number
08744235
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control