THE HIGHLANDS TWEED LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Highlands Tweed Ltd. The company was founded 14 years ago and was given the registration number 07300130. The firm's registered office is in LONDON. You can find them at 73-77 Regent Street, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | THE HIGHLANDS TWEED LTD |
|---|
| Company Number | : | 07300130 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 June 2010 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74990 - Non-trading company
|
|---|
Office Address & Contact
| Registered Address | : | 73-77 Regent Street, London, W1B 4EF |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 305, Beulah Hill, Norwood, London, United Kingdom, SE19 3UZ | Director | 30 June 2010 | Active |
| Flat 57, The Panoramic, 152 Grosvenor Road, London, United Kingdom, SW1V 3JL | Director | 30 June 2010 | Active |
People with Significant Control
| Mrs Indu Gilani |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1958 |
|---|
| Nationality | : | British |
|---|
| Address | : | 73-77, Regent Street, London, W1B 4EF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
|
|---|
| Mr Sureshwar Sahai |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1940 |
|---|
| Nationality | : | British |
|---|
| Address | : | 73-77, Regent Street, London, W1B 4EF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)