Company information:
Heiton Holdings Uk Limited (No: 03602408)
Address: GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM
Status: Active
Incorporated: 22-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 99999 - Dormant Company
Current Director: BRIAN O'HARA ( DOB: Dec-1967 From: Sep-2014 )
Current Director: CHARLES ANTHONY RINN ( DOB: Jun-1960 From: Dec-2011 )
Current Secretary: GRAFTON GROUP SECRETARIAL SERVICES LIMITED ( From: May-2005 )
Resigned Director: PETER JAMES BYERS ( DOB: Sep-1954 From: Sep-1998 To: May-2005 )
Resigned Director: PETER CLARKE ( DOB: Jun-1946 From: Oct-1998 To: Oct-2001 )
Resigned Director: NEIL GRAHAME HALL ( DOB: Dec-1958 From: Aug-2002 To: Apr-2006 )
Resigned Director: JAMES RICHARD BINGHAM HEWAT ( DOB: Apr-1940 From: Sep-1998 To: Oct-1998 )
Resigned Director: LEO JAMES MARTIN ( DOB: Aug-1951 From: Sep-1998 To: Dec-2011 )
Resigned Director: PAUL JAMES MILLER ( DOB: Oct-1963 From: Jul-2000 To: Mar-2006 )
Resigned Director: JOHN GRENFELL RUSSELL PERRY ( DOB: Jul-1950 From: Aug-2000 To: Aug-2002 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Jul-1998 To: Sep-1998 )
Resigned Director: BRENDAN SAMMON ( From: Oct-1998 To: Jan-2002 )
Resigned Secretary: MARY O CALLAGHAN ( DOB: Oct-1961 From: Sep-1998 To: May-2005 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-1998 To: Sep-1998 )
Persons of Significant Control:
Grafton Group (Uk) Plc, Oak Green House Oxford Business Park South, Oxford, OX4 9JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)