HIGHLAND TRANSMISSION HOLDING LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 13908000
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND TRANSMISSION HOLDING LIMITED was incorporated on Thursday, February 10, 2022 as a Private Limited Company with registered address in LONDON. HIGHLAND TRANSMISSION HOLDING 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 2 years 8 months and 26 days.
| Name | HIGHLAND TRANSMISSION HOLDING LIMITED |
|---|---|
| Company number | 13908000 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
|---|---|
| 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 |
|---|---|
| 110fl Limited EC4A 1AY |
Dates: Thursday, February 10, 2022 - Wednesday, March 9, 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGHLAND TRANSMISSION HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND TRANSMISSION HOLDING LIMITED | 10 Feb 2022 |
| FL SHELFCO (NO.24) LIMITED | 09 Mar 2022 |
| UMBRA UK HOLDING LIMITED | 21 Oct 2022 |