UKBizDB.co.uk

HIGHBURY LUGGAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highbury Luggage Ltd. The company was founded 6 years ago and was given the registration number 11174212. The firm's registered office is in WEST MIDLANDS. You can find them at Unit 1 Jubilee Building 99 Holloway Bank, Wednesbury, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HIGHBURY LUGGAGE LTD
Company Number:11174212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Jubilee Building 99 Holloway Bank, Wednesbury, West Midlands, United Kingdom, WS10 0NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 99, Holloway Bank, Jubilee Building, Wednesbury, United Kingdom, WS10 0NS

Director01 January 2023Active
Unit 3, 99, Holloway Bank, Jubilee Building, Wednesbury, United Kingdom, WS10 0NS

Director01 January 2023Active
170, Pinfold Lane, Wolverhampton, United Kingdom, WV4 4ER

Director29 January 2018Active
International House, 12 Constance Street, London, United Kingdom, E16 2DQ

Director29 January 2018Active
80, Oxbarn Avenue, Wolverhampton, United Kingdom, WV3 7HG

Director29 January 2018Active
136, Waddens Brook Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 3SJ

Director01 February 2019Active

People with Significant Control

Mr Harmanpreet Singh
Notified on:01 January 2023
Status:Active
Date of birth:March 1985
Nationality:Indian
Country of residence:United Kingdom
Address:Unit 3, 99, Holloway Bank, Wednesbury, United Kingdom, WS10 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ashok Toor
Notified on:01 January 2023
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, 99, Holloway Bank, Wednesbury, United Kingdom, WS10 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harvinder Singh Juss
Notified on:29 January 2018
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, 99, Holloway Bank, Wednesbury, United Kingdom, WS10 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.