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H

HERON FUNDING HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Non-trading company
H

HERON FUNDING HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Oct 2019 Dissolved London, England
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted
Confirmation Statement Submitted 27 Oct 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—23 Oct 2019Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—23 Oct 2019Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—23 Oct 2019Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6323 Oct 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 23 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
HERON FUNDING HOLDINGS LIMITED Current Company
HERON FUNDING PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Feb 2022GazetteGazette Dissolved VoluntaryView(1 page)
9 Nov 2021GazetteGazette Notice VoluntaryView(1 page)
27 Oct 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
27 Oct 2020Confirmation StatementConfirmation statement made on 2020-10-22 with no updatesView(3 pages)
24 Mar 2020OfficersChange Corporate Director Company With Change DateView(1 page)
1 Feb 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Nov 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Oct 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
27 Oct 2020 Confirmation Statement

Confirmation statement made on 2020-10-22 with no updates

View Document(3 pages)
24 Mar 2020 Officers

Change Corporate Director Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 1 Feb 2022

Gazette Notice Voluntary

4 years ago on 9 Nov 2021

Dissolution Application Strike Off Company

4 years ago on 27 Oct 2021

Confirmation statement made on 2020-10-22 with no updates

5 years ago on 27 Oct 2020

Change Corporate Director Company With Change Date

5 years ago on 24 Mar 2020