HIGHLAND HOLDINGS LTD
LONDON


Company number 09742105
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address KKCRI 225 MARSH WALL, CANARY WHARF, LONDON, OFFICES ANGEL H
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 20 August 2015 GBP 100 ; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from 22 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB United Kingdom to Kkcri 225 Marsh Wall Canary Wharf London Offices Angel H on 20 June 2016. The most likely internet sites of HIGHLAND HOLDINGS LTD are www.highlandholdings.co.uk, and www.highland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Highland Holdings Ltd is a Private Limited Company. The company registration number is 09742105. Highland Holdings Ltd has been working since 20 August 2015. The present status of the company is Active. The registered address of Highland Holdings Ltd is Kkcri 225 Marsh Wall Canary Wharf London Offices Angel H. The company`s financial liabilities are £16.63k. It is £16.63k against last year. The cash in hand is £1.02k. It is £1.02k against last year. . CRISPIN, Andrew Terence is a Director of the company. NIVEN, Marcus is a Director of the company. SMITH, Fergus is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


highland holdings Key Finiance

LIABILITIES £16.63k
CASH £1.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CRISPIN, Andrew Terence
Appointed Date: 01 November 2015
51 years old
Director
NIVEN, Marcus
Appointed Date: 20 August 2015
51 years old
Director
SMITH, Fergus
Appointed Date: 20 August 2015
39 years old

Persons With Significant Control

Mr Marcus Carswell Niven
Notified on: 1 August 2016
51 years old
Nature of control: Right to appoint and remove directors

HIGHLAND HOLDINGS LTD Events

06 Oct 2016
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 100
04 Oct 2016
Confirmation statement made on 19 August 2016 with updates
20 Jun 2016
Registered office address changed from 22 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB United Kingdom to Kkcri 225 Marsh Wall Canary Wharf London Offices Angel H on 20 June 2016
03 Nov 2015
Appointment of Mr Andrew Terence Crispin as a director on 1 November 2015
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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