HERITAGE GROUP HOLDINGS LTD

Company number 11454185

1 active person with significant control / 0 active statements

Culshaw Group Holdings Limited (Active)

• Correspondence address: Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
• Notified on: 16 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14982481
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Culshaw (Ceased)

• Correspondence address: Heritage House, 1 Cranfield Road, Lostock, Bolton, United Kingdom, BL6 4SB
• Notified on: 9 July 2018
• Ceased on: 16 July 2023
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Vanessa Culshaw (Ceased)

• Correspondence address: Heritage House, 1 Cranfield Road, Lostock, Bolton, United Kingdom, BL6 4SB
• Notified on: 9 July 2018
• Ceased on: 16 June 2023
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%