HIGHLAND HOLDINGS LTD

UNIT 2 SOUTHBROOK MEWS, SOUTHBROOK ROAD, LONDON  SE12 8LG
  • Active
  • Private Limited Company
  • Company No. 09742105
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HIGHLAND HOLDINGS LTD was incorporated on Thursday, August 20, 2015 as a Private Limited Company with registered address in LONDON. HIGHLAND HOLDINGS LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 9 years 1 month and 29 days.

Name HIGHLAND HOLDINGS LTD
Company number 09742105
Company type Private Limited Company
Incorporation date 20 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 SOUTHBROOK MEWS
SOUTHBROOK ROAD
LONDON
SE12 8LG
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
Mr Fergus Smith Nationality: British Dates: Saturday, September 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Marcus Carswell Niven Nationality: British Dates: Saturday, September 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Marcus Carswell Niven Nationality: British Dates: Monday, August 1, 2016 - Friday, January 26, 2018
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (224 days left)
Latest accounts 31 August 2023
Next confirmation statement due 17 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIGHLAND HOLDINGS LTD.

Previous Names

Name Change Date
HIGHLAND HOLDINGS LTD 20 Aug 2015