HIGOS HOLDINGS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02652872
- Last Updated: 01 Mar 2024
Company Profile
HIGOS HOLDINGS LIMITED was incorporated on Thursday, October 10, 1991 as a Private Limited Company with registered address in LONDON. HIGOS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years and 30 days.
| Name | HIGOS HOLDINGS LIMITED |
|---|---|
| Company number | 02652872 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brown & Brown Retail Holdco (Europe) Limited Mark Lane, EC3R 7NE |
Dates: Monday, September 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Higos Limited 50 Fenchurch Street, EC3M 3JY |
Dates: Wednesday, March 1, 2017 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Frank Gosden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Zpc Capital Limited 3000 Parkway, Whiteley |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HIGOS HOLDINGS LIMITED | 10 Oct 1991 |