HIGHLAND'S OF BLUNTISHAM LIMITED
26 NEWEY ROAD, NEWEY ROAD, COVENTRY CV2 5HA- Active
- Private Limited Company
- Company No. 09923517
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND'S OF BLUNTISHAM LIMITED was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in COVENTRY. HIGHLAND'S OF BLUNTISHAM LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 9 years 2 months and 3 days.
| Name | HIGHLAND'S OF BLUNTISHAM LIMITED |
|---|---|
| Company number | 09923517 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 NEWEY ROAD NEWEY ROAD COVENTRY CV2 5HA |
|---|---|
| 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 |
|---|---|
| Karan Assets Holdings Limited Newey Road, CV2 5HA |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Stephen William Highland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 31 January 2023, (-755 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND'S OF BLUNTISHAM LIMITED | 21 Dec 2015 |