A&B HIGH HOLDINGS LIMITED
MARQUIS HOUSE, GULWORTHY, TAVISTOCK PL19 8JE- Active
- Private Limited Company
- Company No. 01104546
- Last Updated: 01 Mar 2024
Company Profile
A&B HIGH HOLDINGS LIMITED was incorporated on Wednesday, March 28, 1973 as a Private Limited Company with registered address in TAVISTOCK. A&B HIGH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 51 years 6 months and 27 days.
| Name | A&B HIGH HOLDINGS LIMITED |
|---|---|
| Company number | 01104546 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARQUIS HOUSE GULWORTHY TAVISTOCK PL19 8JE |
|---|---|
| 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 |
|---|---|
| Coastpoint Limited Gulworthy, PL19 8JE |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Arthur High Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Anne High Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| A&B HIGH HOLDINGS LIMITED | 28 Mar 1973 |
| TORBAY SAWMILLS LIMITED | 09 Apr 2009 |