Company information:
Heritage Brand Ventures Limited (No: 09502828)
Address: 5TH FLOOR, 88 CHURCH STREET, LIVERPOOL, L1 3HD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Mar-2015
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 04-Jun-2022
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: PETER MILES JOHNSON-TREHERNE ( DOB: Nov-1970 From: Mar-2015 )
Current Director: ALLAN JAMES STUART LEECH ( DOB: Oct-1972 From: Mar-2015 )
Current Secretary: GARY JOHNSON ( From: Mar-2015 )
Persons of Significant Control:
Heritage Great Britain Plc, 88 Church Street 5th Floor, Liverpool, Merseyside, L1 3HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2021-11-01)
Mr Allan James Leech, 5th Floor 88 Church Street, Liverpool, L1 3HD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-01)
Mr Peter Miles Johnson-Treherne, 5th Floor 88 Church Street, Liverpool, L1 3HD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-01)