HIGGS & CO. (HOLDINGS) LIMITED
HENLEY-ON-THAMES BLA 2042 LIMITED

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Company number 08828297
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address CAXTON HOUSE, STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,050,002.98 . The most likely internet sites of HIGGS & CO. (HOLDINGS) LIMITED are www.higgscoholdings.co.uk, and www.higgs-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Higgs Co Holdings Limited is a Private Limited Company. The company registration number is 08828297. Higgs Co Holdings Limited has been working since 31 December 2013. The present status of the company is Active. The registered address of Higgs Co Holdings Limited is Caxton House Station Road Henley On Thames Oxfordshire Rg9 1ad. . SMITH, Julie Anne is a Secretary of the company. LUKER, Stephen Charles Robert is a Director of the company. RATCLIFFE, Neil Anthony is a Director of the company. SMITH, Julie Anne is a Director of the company. Secretary BLANDY SERVICES LIMITED has been resigned. Director BURROWS, Nicholas Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Julie Anne
Appointed Date: 03 February 2014
Director
LUKER, Stephen Charles Robert
Appointed Date: 03 February 2014
61 years old
Director
RATCLIFFE, Neil Anthony
Appointed Date: 29 January 2014
72 years old
Director
SMITH, Julie Anne
Appointed Date: 03 February 2014
59 years old

Resigned Directors

Secretary
BLANDY SERVICES LIMITED
Resigned: 29 January 2014
Appointed Date: 31 December 2013
Director
BURROWS, Nicholas Charles
Resigned: 29 January 2014
Appointed Date: 31 December 2013
67 years old

Persons With Significant Control

Mrs Julie Anne Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Robert Lucker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGGS & CO. (HOLDINGS) LIMITED Events

29 Dec 2016
Confirmation statement made on 22 December 2016 with updates
13 Dec 2016
Accounts for a small company made up to 31 March 2016
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,050,002.98
15 Sep 2015
Accounts for a small company made up to 31 March 2015
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,050,002.98
...
... and 12 more events
24 Jan 2014
Company name changed bla 2042 LIMITED\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
24 Jan 2014
Change of name notice
21 Jan 2014
Current accounting period shortened from 31 December 2014 to 31 March 2014
21 Jan 2014
Registered office address changed from One Friar Street Reading Berkshire RG1 1DA on 21 January 2014
31 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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