Heidelberg Group Ltd
- Company number
- 12742092
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2020
- Dissolved
- 10 Mar 2026
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Previous names
- The Social Mobility Forum Ltd (until 20 Sep 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gunter Stoner | Ownership Of Shares 75 To 100 Percent | 22 Sep 2022 | |
| Mr Antonio Minerva | Ownership Of Shares 75 To 100 Percent | 14 Mar 2024 | 15 Mar 2024 |
| Mr Antonio Minerva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2022 | 17 Sep 2022 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 9 Aug 2022 | 15 Sep 2022 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2020 | 14 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £5,211,062 | - | 6 |
| 31 Dec 2022 | £3,354,515 | - | 4 |
| 30 Sep 2022 | £2,347,200 | - | 4 |
| 31 Jul 2022 Dormant | £1 | - | - |
| 31 Jul 2021 Dormant | £1 | £1 | - |