This company is commonly known as Shand Higson Holdings Limited. The company was founded 10 years ago and was given the registration number 08723914. The firm's registered office is in KNOWSLEY. You can find them at Lees Road, Knowsley Industrial Park North, Knowsley, Merseyside. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SHAND HIGSON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08723914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lees Road, Knowsley Industrial Park North, Knowsley, Merseyside, L33 7SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lees Road, Knowsley Industrial Park North, Knowsley, L33 7SE | Director | 27 September 2018 | Active |
| Lees Road, Knowsley Industrial Park North, Knowsley, England, L33 7SE | Director | 16 December 2013 | Active |
| Lees Road, Knowsley Industrial Park North, Knowsley, L33 7SE | Director | 27 September 2018 | Active |
| Lees Road, Knowsley Industrial Park North, Knowsley, L33 7SE | Director | 27 September 2018 | Active |
| Lees Road, Knowsley Industrial Park North, Knowsley, L33 7SE | Director | 27 September 2018 | Active |
| Lees Road, Knowsley Industrial Park North, Knowsley, L33 7SE | Secretary | 01 February 2016 | Active |
| Lees Road, Knowsley Industrial Park North, Knowsley, England, L33 7SE | Director | 16 December 2013 | Active |
| Lees Road, Knowsley Industrial Park, Liverpool, England, L33 7SE | Director | 08 October 2013 | Active |
| Third Floor Horton House, Exchange Flags, Liverpool, England, L2 3YL | Corporate Director | 08 October 2013 | Active |
| Shand Higson Trustee Limited | ||
| Notified on | : | 27 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lees Road, Knowsley Industrial Park North, Liverpool, England, L33 7SE |
| Nature of control | : |
|
| Mr Simon Annesley Fisher | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | Lees Road, Knowsley Industrial Park North, Knowsley, L33 7SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-09-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-09-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Miscellaneous | Legacy. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-30 | Officers | Termination director company with name termination date. | Download |
| 2018-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Resolution | Resolution. | Download |
| 2018-10-16 | Capital | Capital variation of rights attached to shares. | Download |
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