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Dato Capital Gibraltar

Heritage Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2017)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Company Number 104154
Universal Entity Code6841-9238-4289-4002
Last updated Wednesday, May 23, 2018 11:12:05 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector heritage, holding, limit

Charts

Visits

HERITAGE HOLDINGS LIMITED (Gibraltar) Page visits 2021
Document Type Publication date Registry Date Download link
Registry May 17, 2018 May 8, 2018 Notice of any change of registered office Notice of any change of registered office
Registry May 17, 2018 May 8, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 26, 2018 Apr 18, 2018 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Apr 26, 2018 Apr 18, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Apr 26, 2018 Apr 18, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 26, 2018 Apr 19, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Apr 26, 2018 Apr 19, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Apr 26, 2018 Apr 19, 2018 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 26, 2018 Apr 19, 2018 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Apr 26, 2018 Apr 19, 2018 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 26, 2018 Apr 19, 2018 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 8, 2018 Mar 2, 2018 Affidavit in suport of application Affidavit in suport of application
Registry Mar 8, 2018 Mar 2, 2018 Application to re-instate a company to the register Application to re-instate a company to the register
Financials Jan 14, 2016 Jan 6, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Jan 8, 2015 Dec 18, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Jan 8, 2015 Dec 18, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Jan 8, 2015 Dec 18, 2014 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Jan 8, 2015 Dec 18, 2014 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Registry Jan 8, 2014 Jan 7, 2014 Notification of cessation of domicile (form 365d) Notification of cessation of domicile (form 365d)
Registry Jul 16, 2013 Jul 1, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 27, 2013 Feb 15, 2013 Voluntary return of members Voluntary return of members
Registry Feb 21, 2013 Feb 15, 2013 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 18, 2013 Feb 15, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 15, 2013 Feb 6, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 15, 2013 Feb 6, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry May 26, 2010 Electronic - redomiciliation - duplicate certificate of redomiciliation Electronic - redomiciliation - duplicate certificate of redomiciliation
Registry May 26, 2010 May 25, 2010 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry May 26, 2010 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation
Registry May 26, 2010 May 25, 2010 Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation)
Registry Jan 28, 2002 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry Oct 24, 2001 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act

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