HIGHGATE 2 LIMITED
CONNAUGHT STREET, TUNSTALL, STOKE-ON-TRENT ST6 5TQ- Active
- Private Limited Company
- Company No. 11169093
- Last Updated: 01 Mar 2024
Company Profile
HIGHGATE 2 LIMITED was incorporated on Thursday, January 25, 2018 as a Private Limited Company with registered address in STOKE-ON-TRENT. HIGHGATE 2 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 1 month.
| Name | HIGHGATE 2 LIMITED |
|---|---|
| Company number | 11169093 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONNAUGHT STREET TUNSTALL STOKE-ON-TRENT ST6 5TQ |
|---|---|
| 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 |
|---|---|
| Tile Mountain Limited Connaught Street, ST6 5TQ |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Santino Limited 46-50 Kensington Place, JE4 0ZE |
Dates: Wednesday, September 9, 2020 - Tuesday, August 3, 2021
ownership of shares 25 to 50 percent
|
| Mr Shahid Hussain Nationality: British |
Dates: Tuesday, July 10, 2018 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Iqbal Nationality: British |
Dates: Thursday, January 25, 2018 - Wednesday, September 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHGATE 2 LIMITED | 25 Jan 2018 |