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Heroes Holdings LTD

Adresa
Wisteria Grange Barn
Pikes End
Pinner
HA5 2EX
VAT ID (DIČ) no VAT ID available
Company No. 13087284 Show on Companies House
Company Register StatusDissolved
Incorporation Date17. prosinec 2020
AccountsDORMANT
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Heroes Technology Ltd Status: Active Notified: 17/12/2020 Companies House Number: 12620251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bruni, Alessio Pinner, Middlesex, England Status: Active Notified: 17/12/2020 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Bruni, Riccardo Pinner, Middlesex, England Status: Active Notified: 17/12/2020 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Zucker, Alastair James Pinner, Middlesex, England Status: Active Notified: 01/02/2021 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Heroes Active LTD Status: Active Notified: 18/12/2020 Companies House Number: 13089225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Heroes Home & Garden LTD Status: Active Notified: 18/12/2020 Companies House Number: 13089333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heroes Pets LTD Status: Active Notified: 18/12/2020 Companies House Number: 13089274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heroes Kids LTD Status: Ceased Notified: 18/12/2020 Ceased: 01/04/2022 Companies House Number: 13089396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heroes Retail LTD Status: Ceased Notified: 18/12/2020 Ceased: 04/04/2022 Companies House Number: 13090101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors