THE HIGHLANDS GROUP LIMITED
1 KNIGHTSBRIDGE GREEN, LONDON SW1X 7QA- Active
- Private Limited Company
- Company No. 10485227
- Last Updated: 01 Mar 2024
Company Profile
THE HIGHLANDS GROUP LIMITED was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in LONDON. THE HIGHLANDS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 29 days.
| Name | THE HIGHLANDS GROUP LIMITED |
|---|---|
| Company number | 10485227 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA |
|---|---|
| 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 |
|---|---|
| Africa Focus Group Limited Unit 1411, 14th Floor, Cosco Tower, 183 Queen's Road Central |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
|
| The Caledonia Highland Trust Gould |
Dates: Thursday, November 16, 2017 - Monday, November 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as trust
right to appoint and remove directors
|
| Errol Gregor Bolander Grove, SW6 1EQ |
Dates: Friday, July 28, 2017 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
|
| Africa Defence Group Limited 16 The Chipping, GL8 8ET |
Dates: Friday, February 10, 2017 - Thursday, July 27, 2017
ownership of shares 75 to 100 percent
|
| Heine Van Niekerk Nationality: South African |
Dates: Thursday, November 17, 2016 - Monday, January 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-77 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HIGHLANDS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HIGHLANDS GROUP LIMITED | 17 Nov 2016 |
| PROTECTED MOBILITY INTERNATIONAL LIMITED | 28 Jul 2017 |
| LEWIS & CLARK GROUP LIMITED | 14 Apr 2020 |