CLEVELAND & HIGHLAND HOLDINGS LTD
LEVEL Q, SHERATON HOUSE, SURTEES WAY, SURTEES BUSINESS PARK TS18 3HR- Liquidation
- Private Limited Company
- Company No. 00181005
- Last Updated: 01 Mar 2024
Company Profile
CLEVELAND & HIGHLAND HOLDINGS LTD was incorporated on Friday, April 7, 1922 as a Private Limited Company with registered address in SURTEES BUSINESS PARK. CLEVELAND & HIGHLAND HOLDINGS LTD has the status: Liquidation and it's listed in the following category: Raising of other cattle and buffaloes. This Private Limited Company has been operating for 102 years 5 months and 12 days.
| Name | CLEVELAND & HIGHLAND HOLDINGS LTD |
|---|---|
| Company number | 00181005 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1922 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL Q, SHERATON HOUSE SURTEES WAY SURTEES BUSINESS PARK TS18 3HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sophie Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nicholas Udny Schellenberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Clifford Keith Wain Schellenberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jillian Barbara Schellenberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| CLEVELAND & HIGHLAND HOLDINGS LTD | 07 Apr 1922 |