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HIGGS INTERNATIONAL LIMITED - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 00561496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp 1st Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- GAGNA, Miriam Marcela
- YOUNG, Michael Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-02-17
- Age Of Company 1956-02-17 68 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Michael Paul Young
- Dhl Global Forwarding (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HIGGS AIR AGENCY LTD.
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-11-19
- Last Date: 2021-11-05
⚠
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HIGGS INTERNATIONAL LIMITED Company Description
- HIGGS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00561496. Its current trading status is "live". It was registered 1956-02-17. It was previously called HIGGS AIR AGENCY LTD.. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at C/o Mazars Llp 1St Floor .
Get HIGGS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Higgs International Limited - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
- 1956-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGGS INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00561496#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00561496#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00561496#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-02-21) - LIQ13
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keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-15) - LIQ03
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keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-01-12) - LIQ01
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resolution (2022-01-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-01-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-06) - AD01
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keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-08-31) - SH19
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legacy (2021-08-31) - CAP-SS
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resolution (2021-08-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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legacy (2021-08-31) - SH20
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confirmation-statement-with-updates (2021-11-05) - CS01
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change-sail-address-company-with-new-address (2021-12-29) - AD02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-20) - AA
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second-filing-of-director-termination-with-name (2020-02-25) - RP04TM01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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cessation-of-a-person-with-significant-control (2019-04-08) - PSC07
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
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accounts-with-accounts-type-full (2018-10-02) - AA
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
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notification-of-a-person-with-significant-control (2018-02-12) - PSC01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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confirmation-statement-with-updates (2017-02-08) - CS01
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auditors-resignation-company (2017-02-10) - AUD
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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accounts-with-accounts-type-full (2017-10-07) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-16) - CH01
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appoint-person-secretary-company-with-name-date (2015-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-18) - TM02
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accounts-with-accounts-type-full (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-04) - AA
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resolution (2011-01-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-26) - CH04
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accounts-with-accounts-type-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-18) - AA
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legacy (2009-04-17) - 288a
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legacy (2009-04-17) - 288b
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legacy (2009-03-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-29) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
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accounts-with-accounts-type-full (2008-09-10) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-08) - 288a
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auditors-resignation-company (2007-09-11) - AUD
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legacy (2007-02-21) - 363a
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legacy (2007-02-15) - 288b
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keyboard_arrow_right 2006
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legacy (2006-12-19) - 288c
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-08-21) - 288c
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keyboard_arrow_right 2005
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legacy (2005-04-29) - 288b
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legacy (2005-07-24) - 288c
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legacy (2005-08-11) - 288c
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-full (2005-09-20) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-20) - 288c
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legacy (2004-04-13) - 288c
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legacy (2004-04-30) - 288b
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legacy (2004-05-21) - 288a
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legacy (2004-07-08) - 363s
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accounts-with-accounts-type-full (2004-08-13) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-07-02) - 363s
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legacy (2003-03-25) - 288a
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legacy (2003-02-21) - 288c
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keyboard_arrow_right 2002
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legacy (2002-06-12) - 403a
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legacy (2002-08-14) - 288b
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-07-04) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-20) - 288b
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legacy (2001-07-16) - 363s
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accounts-with-accounts-type-full (2001-05-11) - AA
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legacy (2001-01-12) - 288b
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legacy (2001-02-23) - 288b
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legacy (2001-01-12) - 288a
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legacy (2001-02-23) - 288a
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-09-06) - AUD
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legacy (2000-07-06) - 363s
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accounts-with-accounts-type-full (2000-04-21) - AA
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legacy (2000-01-13) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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legacy (1999-03-08) - 288b
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legacy (1999-03-20) - 403a
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legacy (1999-07-15) - 353
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legacy (1999-07-15) - 190
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legacy (1999-07-15) - 363a
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resolution (1999-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-09-15) - 287
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-06-29) - AUD
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legacy (1998-05-24) - 363s
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accounts-with-accounts-type-full (1998-06-02) - AA
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legacy (1998-07-09) - 288a
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legacy (1998-07-09) - 288b
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legacy (1998-09-10) - 403a
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keyboard_arrow_right 1997
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legacy (1997-12-04) - 288a
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legacy (1997-11-27) - 288b
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legacy (1997-06-02) - 363s
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accounts-with-accounts-type-full (1997-04-25) - AA
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legacy (1997-04-16) - 288b
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legacy (1997-02-10) - 395
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legacy (1997-01-29) - 403a
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certificate-change-of-name-company (1997-01-22) - CERTNM
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keyboard_arrow_right 1996
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legacy (1996-02-22) - 288
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legacy (1996-11-28) - 288a
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legacy (1996-06-07) - 363s
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accounts-with-accounts-type-full (1996-05-15) - AA
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legacy (1996-01-17) - 288
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legacy (1996-01-24) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 288
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legacy (1995-01-16) - 288
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accounts-with-accounts-type-full (1995-05-09) - AA
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legacy (1995-06-23) - 363s
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keyboard_arrow_right 1994
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legacy (1994-06-09) - 363s
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accounts-with-accounts-type-full (1994-05-17) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-22) - AA
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legacy (1993-05-27) - 363s
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keyboard_arrow_right 1992
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legacy (1992-05-20) - 363b
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accounts-with-accounts-type-full (1992-06-02) - AA
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legacy (1992-01-20) - 288
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legacy (1992-09-16) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-30) - AA
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legacy (1991-07-04) - 363b
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keyboard_arrow_right 1990
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resolution (1990-02-21) - RESOLUTIONS
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legacy (1990-06-08) - 395
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legacy (1990-04-04) - 287
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legacy (1990-06-02) - 403a
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legacy (1990-06-04) - 395
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legacy (1990-06-05) - 288
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memorandum-articles (1990-06-07) - MEM/ARTS
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legacy (1990-06-11) - 155(6)a
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legacy (1990-06-07) - 287
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resolution (1990-06-12) - RESOLUTIONS
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legacy (1990-06-18) - 395
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legacy (1990-06-25) - 288
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legacy (1990-07-25) - 363
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accounts-with-accounts-type-full (1990-07-25) - AA
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legacy (1990-06-11) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-22) - 403a
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legacy (1989-07-26) - 395
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accounts-with-accounts-type-full (1989-12-05) - AA
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legacy (1989-12-08) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-20) - 363
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certificate-change-of-name-company (1988-12-30) - CERTNM
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auditors-resignation-company (1988-12-21) - AUD
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legacy (1988-10-12) - 288
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legacy (1988-10-12) - 225(1)
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accounts-with-accounts-type-full (1988-09-20) - AA
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keyboard_arrow_right 1987
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legacy (1987-08-19) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-18) - 363
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legacy (1987-02-12) - 288
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legacy (1987-12-01) - 288
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accounts-with-accounts-type-full (1987-09-18) - AA
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legacy (1987-04-18) - 288
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keyboard_arrow_right 1986
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legacy (1986-09-15) - 363
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accounts-with-accounts-type-full (1986-09-15) - AA
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keyboard_arrow_right 1956
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miscellaneous (1956-02-17) - MISC
