HIGH STREET TV HOLDINGS LIMITED

CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE  HG3 1UF
  • Active
  • Private Limited Company
  • Company No. 09509738
  • Last Updated: 01 Mar 2024

Company Profile

HIGH STREET TV HOLDINGS LIMITED was incorporated on Wednesday, March 25, 2015 as a Private Limited Company with registered address in HARROGATE. HIGH STREET TV 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 9 years 6 months.

Name HIGH STREET TV HOLDINGS LIMITED
Company number 09509738
Company type Private Limited Company
Incorporation date 25 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address CENTRAL HOUSE BECKWITH KNOWLE
OTLEY ROAD
HARROGATE
HG3 1UF
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
Endless Iv (Gp) Lp Lothian Road, Festival Square, EH3 9WJ Dates: Monday, July 24, 2017 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Endless Iv (Gp) Llp Lothian Road, Festival Square, EH3 9WJ Dates: Wednesday, April 6, 2016 - Monday, July 24, 2017
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
Endless Llp Whitehall Quay, LS1 4BF Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-178 days left)
Latest accounts 30 June 2022
Next confirmation statement due 22 April 2017
Last confirmation statement dated 25 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HIGH STREET TV HOLDINGS LIMITED 25 Mar 2015