HIGH HOLDINGS LIMITED
13875227 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13875227
- Last Updated: 01 Mar 2024
Company Profile
HIGH HOLDINGS LIMITED was incorporated on Thursday, January 27, 2022 as a Private Limited Company with registered address in CARDIFF. HIGH HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 3 years and 28 days.
| Name | HIGH HOLDINGS LIMITED |
|---|---|
| Company number | 13875227 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13875227 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Remigijus Vasiliauskas Nationality: Lithuanian |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Liudas Paltanavicius Nationality: Lithuanian |
Dates: Thursday, March 17, 2022 - Thursday, March 17, 2022
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, January 27, 2022 - Thursday, March 17, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, January 27, 2022 - Thursday, March 17, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 27 October 2023, (-486 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGH HOLDINGS LIMITED | 27 Jan 2022 |