HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED
PLYMPTON

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Company number 09834263
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address MARK HOLT & CO LTD 7 SANDY COURT, ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, UNITED KINGDOM, PL7 5JX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Current accounting period shortened from 31 October 2016 to 31 July 2016; Statement by Directors. The most likely internet sites of HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED are www.heritageconstructionsouthwestholdings.co.uk, and www.heritage-construction-south-west-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Heritage Construction South West Holdings Limited is a Private Limited Company. The company registration number is 09834263. Heritage Construction South West Holdings Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Heritage Construction South West Holdings Limited is Mark Holt Co Ltd 7 Sandy Court Ashleigh Way Langage Business Park Plympton Plymouth United Kingdom Pl7 5jx. The company`s financial liabilities are £1499.75k. It is £1499.75k against last year. . MARTINOVIC, Andrew Paul is a Director of the company. MARTINOVIC, Harriet Sarah is a Director of the company. MARTINOVIC, Jayne Esther is a Director of the company. MARTINOVIC, Polly Beatrice is a Director of the company. The company operates in "Construction of domestic buildings".


heritage construction (south west) holdings Key Finiance

LIABILITIES £1499.75k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARTINOVIC, Andrew Paul
Appointed Date: 21 October 2015
59 years old
Director
MARTINOVIC, Harriet Sarah
Appointed Date: 21 October 2015
32 years old
Director
MARTINOVIC, Jayne Esther
Appointed Date: 21 October 2015
60 years old
Director
MARTINOVIC, Polly Beatrice
Appointed Date: 21 October 2015
29 years old

Persons With Significant Control

Mr Andrew Paul Martinovic
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Esther Martinovic
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
10 Feb 2016
Current accounting period shortened from 31 October 2016 to 31 July 2016
09 Dec 2015
Statement by Directors
09 Dec 2015
Statement of capital on 9 December 2015
  • GBP 1,800,000
09 Dec 2015
Solvency Statement dated 23/11/15
09 Dec 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 3,300,000
16 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 3,300,000
21 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-21
  • GBP 250

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