HIGHLAND HOLDCO LIMITED

Dissolved Marlow

Activities of head offices

Activities of head offices
H

HIGHLAND HOLDCO LIMITED

Activities of head offices

Founded 11 Nov 2019 Dissolved Marlow, United Kingdom website.com
Activities of head offices
Accounts Submitted 29 Oct 2021
Confirmation Submitted 10 Nov 2021 Next due 24 Nov 2022 43 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom

Full company profile for HIGHLAND HOLDCO LIMITED (12308976), a dissolved company based in Marlow, United Kingdom. Incorporated 11 Nov 2019. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,460,775 Shares £5.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20195,460,775£5.46m£1

Officers

Officers

3 active
Status
James Edward Peter HoldgateDirectorBritishEngland4711 Nov 2019Active
James Edward Peter HoldgateSecretaryUnknownUnknown11 Nov 2019Active
John Maurice EastaffDirectorBritishEngland6624 Jul 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter David Jones

British

Active
Notified 11 Nov 2019
Residence England
DOB March 1966
Nature of Control
  • Significant Influence Or Control
Active
Notified 11 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HIGHLAND HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jul 2022GazetteGazette Dissolved Voluntary
10 May 2022GazetteGazette Notice Voluntary
28 Apr 2022DissolutionDissolution Application Strike Off Company
10 Nov 2021Confirmation StatementConfirmation statement made on 10 Nov 2021 with no updates
29 Oct 2021AccountsAnnual accounts made up to 30 Apr 2021
26 Jul 2022 Gazette

Gazette Dissolved Voluntary

10 May 2022 Gazette

Gazette Notice Voluntary

28 Apr 2022 Dissolution

Dissolution Application Strike Off Company

10 Nov 2021 Confirmation Statement

Confirmation statement made on 10 Nov 2021 with no updates

29 Oct 2021 Accounts

Annual accounts made up to 30 Apr 2021

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 26 Jul 2022

Gazette Notice Voluntary

3 years ago on 10 May 2022

Dissolution Application Strike Off Company

4 years ago on 28 Apr 2022

Confirmation statement made on 10 Nov 2021 with no updates

4 years ago on 10 Nov 2021

Annual accounts made up to 30 Apr 2021

4 years ago on 29 Oct 2021