HIGHLAND HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
HIGHLAND HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGHLAND HOLDINGS LTD was incorporated 8 years ago on 20/08/2015 and has the registered number: 09742105. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HIGHLAND HOLDINGS LTD was incorporated 8 years ago on 20/08/2015 and has the registered number: 09742105. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HIGHLAND HOLDINGS LTD - LONDON
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 2 SOUTHBROOK MEWS
LONDON
SE12 8LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FERGUS SMITH | Apr 1986 | British | Director | 2015-08-20 | CURRENT |
| MR MARCUS NIVEN | Feb 1974 | British | Director | 2015-08-20 | CURRENT |
| MR ANDREW TERENCE CRISPIN | Feb 1974 | British | Director | 2015-11-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marcus Carswell Niven | 2018-09-15 | 2/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Fergus Smith | 2018-09-15 | 4/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Marcus Carswell Niven | 2016-08-01 - 2018-01-26 | 2/1974 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HIGHLAND_HOLDINGS_LTD - Accounts | 2023-05-18 | 31-08-2022 | £194,698 Cash £51,565 equity |
| Highland Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-14 | 31-08-2021 | £101,709 Cash £6,106 equity |
| Highland Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-21 | 31-08-2020 | £36,348 Cash £-32,404 equity |
| Highland Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-12 | 31-08-2019 | £63,398 Cash £21,760 equity |
| Highland Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-22 | 31-08-2018 | £36,804 Cash £5,563 equity |
| Highland Holdings Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-26 | 31-08-2017 | £12,929 Cash £-15,464 equity |
| Highland Holdings Ltd - Abbreviated accounts 16.3 | 2017-06-01 | 31-08-2016 | £1,016 Cash £-16,628 equity |