HIGHCLERE SHOW LTD
THE GABLES, UTTOXETER ROAD, LOWER TEAN ST10 4LN- Active
- Private Limited Company
- Company No. 12313562
- Last Updated: 01 Mar 2024
Company Profile
HIGHCLERE SHOW LTD was incorporated on Wednesday, November 13, 2019 as a Private Limited Company with registered address in LOWER TEAN. HIGHCLERE SHOW LTD has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 5 years 3 months and 12 days.
| Name | HIGHCLERE SHOW LTD |
|---|---|
| Company number | 12313562 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GABLES UTTOXETER ROAD LOWER TEAN ST10 4LN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Caleb Holdings Ltd Castrum Court, Rocester, ST14 5PL |
Dates: Saturday, October 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jerome Roberts Nationality: British |
Dates: Wednesday, November 13, 2019 - Saturday, October 31, 2020
ownership of shares 75 to 100 percent
|
| Caleb Holdings Ltd Castrum Court, Rocester, ST14 5PL |
Dates: Wednesday, November 13, 2019 - Wednesday, November 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hastro Holdings Ltd Upwoods Road, Doveridge, DE6 5LL |
Dates: Wednesday, November 13, 2019 - Wednesday, November 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 11 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGHCLERE SHOW LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGHCLERE SHOW LTD | 13 Nov 2019 |