HIGHLAND HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highland Holdings Ltd. The company was founded 10 years ago and was given the registration number 09742105. The firm's registered office is in LONDON. You can find them at Unit 2 Southbrook Mews, Southbrook Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | HIGHLAND HOLDINGS LTD |
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| Company Number | : | 09742105 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 August 2015 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | Unit 2 Southbrook Mews, Southbrook Road, London, England, SE12 8LG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 2, Southbrook Mews, Southbrook Road, London, England, SE12 8LG | Director | 01 November 2015 | Active |
| Unit 2, Southbrook Mews, Southbrook Road, London, England, SE12 8LG | Director | 20 August 2015 | Active |
| Unit 2, Southbrook Mews, Southbrook Road, London, England, SE12 8LG | Director | 20 August 2015 | Active |
People with Significant Control
| Mr Marcus Carswell Niven |
| Notified on | : | 15 September 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 2, Southbrook Mews, London, England, SE12 8LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Fergus Smith |
| Notified on | : | 15 September 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 2, Southbrook Mews, London, England, SE12 8LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Marcus Carswell Niven |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | British |
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| Address | : | Kkcri Offices Angel H, 225 Marsh Wall, London, E14 9FW |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)