HIGHLAND HOLDCO LIMITED

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

This company is commonly known as Highland Holdco Limited. The company was founded 4 years ago and was given the registration number 12308976. The firm's registered office is in MARLOW. You can find them at Network House Third Avenue, Globe Park, Marlow, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HIGHLAND HOLDCO LIMITED
Company Number	:	12308976
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 2019
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY	Secretary	11 November 2019	Active
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY	Director	24 July 2020	Active
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY	Director	11 November 2019	Active
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY	Director	11 November 2019	Active

People with Significant Control

Peter David Jones
Notified on	:	11 November 2019
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
Nature of control	:	Significant influence or control

Pj Investment Group Limited
Notified on	:	11 November 2019
Status	:	Active
Country of residence	:	Jersey
Address	:	44, Esplanade, Jersey, Jersey, JE4 9WG
Nature of control	:	Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-07-26	Gazette	Gazette dissolved voluntary.	Download
2022-05-10	Gazette	Gazette notice voluntary.	Download
2022-04-28	Dissolution	Dissolution application strike off company.	Download
2021-11-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-29	Accounts	Accounts with accounts type small.	Download
2021-05-12	Officers	Termination director company with name termination date.	Download
2020-12-08	Confirmation statement	Confirmation statement with updates.	Download
2020-08-04	Officers	Appoint person director company with name date.	Download
2019-12-19	Resolution	Resolution.	Download
2019-12-19	Resolution	Resolution.	Download
2019-12-03	Accounts	Change account reference date company current extended.	Download
2019-11-28	Capital	Capital statement capital company with date currency figure.	Download
2019-11-28	Capital	Legacy.	Download
2019-11-28	Insolvency	Legacy.	Download
2019-11-28	Resolution	Resolution.	Download
2019-11-28	Capital	Capital allotment shares.	Download
2019-11-11	Incorporation	Incorporation company.	Download