HIGGS INTERNATIONAL LIMITED
C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM B3 3AX- Liquidation
- Private Limited Company
- Company No. 00561496
- Last Updated: 01 Mar 2024
Company Profile
HIGGS INTERNATIONAL LIMITED was incorporated on Friday, February 17, 1956 as a Private Limited Company with registered address in BIRMINGHAM. HIGGS INTERNATIONAL LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 69 years and 6 days.
| Name | HIGGS INTERNATIONAL LIMITED |
|---|---|
| Company number | 00561496 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1956 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
|---|---|
| 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 |
|---|---|
| Mr Michael Paul Young Nationality: British |
Dates: Friday, March 17, 2017 - present
significant influence or control
|
| Mr Steven Norman Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
significant influence or control
|
| Mr Darren John Starkey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
significant influence or control
|
| Mrs Vari Isabel Cameron Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
significant influence or control
|
| Dhl Global Forwarding (Uk) Limited Eastworth House, Eastworth Road, KT16 8SH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HIGGS INTERNATIONAL LIMITED | 17 Feb 1956 |