OpenCompanies

Heritage Holdings Corp UK Limited

Company number
13887932
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2022
Nature of business
Financial management

Registered office

111 Park Street
London
W1K 7JF

Officers

NameRoleAppointedResigned
DE MICCO, Gualtiero Director 22 Jun 2026
GIRTU, Miruna-Ioana Director 22 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Paolo Panico Ownership Of Shares 75 To 100 Percent 10 Oct 2022 15 Aug 2023
Mr Lucio Di Ciaccio Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Aug 2023 2 Oct 2024
Mr Niccolo Ferragamo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Oct 2024
Mr Lucio Di Ciaccio Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £607,980 £5,459,552 7
31 Dec 2024 £506,651 £1,021,966 4
31 Dec 2023 £728,712 £18,254 2
31 Dec 2022 -£615,570 £17,061 2

Connections

Companies at the same address

Data