HIGOS HOLDINGS LIMITED

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

This company is commonly known as Higos Holdings Limited. The company was founded 33 years ago and was given the registration number 02652872. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HIGOS HOLDINGS LIMITED
Company Number	:	02652872
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2nd Floor, 50 Fenchurch Street, London, United Kingdom, EC3M 3JY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Secretary	26 March 2018	Active
2nd Floor, 50 Fenchurch Street, London, United Kingdom, EC3M 3JY	Director	01 March 2017	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	07 February 2022	Active
Mendip Court, Bath Road, Wells, United Kingdom, BA5 3DG	Secretary	04 April 2001	Active
29 The Boardwalk, Street, BA16 0AJ	Secretary	-	Active
Mendip Court, Bath Road, Wells, United Kingdom, BA5 3DG	Director	01 November 2008	Active
Mendip Court, Bath Road, Wells, United Kingdom, BA5 3DG	Director	04 September 2012	Active
Higos House, Jocelyn Drive, Wells, United Kingdom, BA5 1DR	Director	-	Active
Bank House, Acre Lane, Somerton, TA11 7PW	Director	27 May 2002	Active
Mendip Court, Bath Road, Wells, United Kingdom, BA5 3DG	Director	26 November 2013	Active
Mendip Court, Bath Road, Wells, United Kingdom, BA5 3DG	Director	01 November 2008	Active

People with Significant Control

Brown & Brown Retail Holdco (Europe) Limited
Notified on	:	18 September 2023
Status	:	Active
Country of residence	:	England
Address	:	7th Floor Corn Exchange, Mark Lane, London, England, EC3R 7NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Higos Limited
Notified on	:	01 March 2017
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Ian Frank Gosden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Address	:	7 Cary Court, Somerton Business Park, Somerset, TA11 6SB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Zpc Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Po15 5jz
Address	:	The Zurich Centre, 3000 Parkway, Fareham, Po15 5jz,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HIGOS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement