HIGHTEX GROUP PLC

106 MOUNT STREET, LONDON  W1K 2TW
  • Active - Proposal to Strike off
  • Public Limited Company
  • Company No. 05860429
  • Last Updated: 01 Oct 2022

Company Profile

HIGHTEX GROUP PLC was incorporated on Wednesday, June 28, 2006 as a Public Limited Company with registered address in LONDON. HIGHTEX GROUP PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 18 years 2 months and 23 days.

Name HIGHTEX GROUP PLC
Company number 05860429
Company type Public Limited Company
Incorporation date 28 Jun 2006
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 106 MOUNT STREET
LONDON
W1K 2TW
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
Mr Robert Darryl Press Nationality: American Dates: Thursday, June 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tca Global Credit Master Fund Lp West Country Club Drive, Suite 101, 33180 Dates: Wednesday, June 28, 2017 - Wednesday, June 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2020, (-1452 days left)
Latest accounts 31 December 2018
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HIGHTEX GROUP PLC 28 Jun 2006