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HIGHGROUNDS HOLDINGS LTD

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

This company is commonly known as Highgrounds Holdings Ltd. The company was founded 3 years ago and was given the registration number 12773986. The firm's registered office is in WORKSOP. You can find them at Andrew Gibson Highgrounds Paintshops, High Grounds Road, Worksop, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HIGHGROUNDS HOLDINGS LTD
Company Number:12773986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Andrew Gibson Highgrounds Paintshops, High Grounds Road, Worksop, United Kingdom, S80 3AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highgrounds Holdings, High Grounds Road, Rhodesia, Worksop, England, S80 3AT

Director28 July 2020Active
7, St. John Street, Mansfield, England, NG18 1QH

Director01 August 2021Active

People with Significant Control

Mrs Sarah Louise Gibson
Notified on:01 August 2021
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:7, St. John Street, Mansfield, England, NG18 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Gibson
Notified on:28 July 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:7, St. John Street, Mansfield, England, NG18 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Capital

Capital allotment shares.

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2024-03-24Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-09-09Capital

Capital allotment shares.

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2021-08-31Officers

Appoint person director company with name date.

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2021-08-31Accounts

Change account reference date company current extended.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Change person director company with change date.

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2021-04-09Officers

Change person director company with change date.

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2021-04-06Address

Change registered office address company with date old address new address.

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2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-28Incorporation

Incorporation company.

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