HIGH5 HOLDINGS LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
HIGH5 HOLDINGS LTD is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
HIGH5 HOLDINGS LTD was incorporated less than a year ago on 28/12/2023 and has the registered number: 15372627. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/09/2025.
HIGH5 HOLDINGS LTD was incorporated less than a year ago on 28/12/2023 and has the registered number: 15372627. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/09/2025.
HIGH5 HOLDINGS LTD - SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 28/09/2025 |
Registered Office
TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 10/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN LIETAER | Sep 1971 | Canadian | Director | 2023-12-28 | CURRENT |
| MR MARK HUNTER | Nov 1964 | British | Director | 2023-12-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Hunter | 2023-12-28 | 11/1964 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ryan Lietaer | 2023-12-28 | 9/1971 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |