J. BRIAN HIGGS (KINGSWINFORD) LIMITED
ONE, CREECHURCH PLACE, LONDON EC3A 5AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02116575
- Last Updated: 01 Jan 2024
Company Profile
J. BRIAN HIGGS (KINGSWINFORD) LIMITED was incorporated on Monday, March 30, 1987 as a Private Limited Company with registered address in LONDON. J. BRIAN HIGGS (KINGSWINFORD) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 37 years 10 months and 24 days.
| Name | J. BRIAN HIGGS (KINGSWINFORD) LIMITED |
|---|---|
| Company number | 02116575 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1987 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aston Lark Group Limited Creechurch Place, EC3A 5AF |
Dates: Monday, September 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Plester Holdings Limited Cover House, The Ringway, Stourport Road, DY10 1HD |
Dates: Wednesday, April 6, 2016 - Monday, September 4, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against J. BRIAN HIGGS (KINGSWINFORD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| J. BRIAN HIGGS (KINGSWINFORD) LIMITED | 30 Mar 1987 |