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SHAND HIGSON HOLDINGS LIMITED - Lees Road, Knowsley Industrial Park North, Knowsley, Merseyside, United Kingdom
Company Information
- Company registration number
- 08723914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lees Road
- Knowsley Industrial Park North
- Knowsley
- Merseyside
- L33 7SE Lees Road, Knowsley Industrial Park North, Knowsley, Merseyside, L33 7SE UK
Management
- Managing Directors
- DYOS, Mark Jason
- FISHER, Simon Annesley
- KELLY, Robert
- MYLCHREEST, Andrew Peter
- RICE, Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-08
- Age Of Company 2013-10-08 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Shand Higson Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRABCO 1324 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-10-22
- Last Date: 2021-10-08
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SHAND HIGSON HOLDINGS LIMITED Company Description
- SHAND HIGSON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08723914. Its current trading status is "live". It was registered 2013-10-08. It was previously called BRABCO 1324 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors It can be contacted at Lees Road .
Get SHAND HIGSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shand Higson Holdings Limited - Lees Road, Knowsley Industrial Park North, Knowsley, Merseyside, United Kingdom
- 2013-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHAND HIGSON HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08723914#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08723914#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08723914#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 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
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cessation-of-a-person-with-significant-control (2021-08-25) - PSC07
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notification-of-a-person-with-significant-control (2021-08-25) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-14) - RP04CS01
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confirmation-statement-with-updates (2021-10-11) - CS01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
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capital-variation-of-rights-attached-to-shares (2018-10-16) - SH10
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resolution (2018-10-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-30) - TM02
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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capital-name-of-class-of-shares (2018-10-16) - SH08
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legacy (2018-12-17) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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keyboard_arrow_right 2016
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confirmation-statement (2016-10-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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resolution (2014-01-05) - RESOLUTIONS
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-16) - AP01
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termination-director-company-with-name (2013-12-16) - TM01
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change-of-name-notice (2013-12-19) - CONNOT
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capital-allotment-shares (2013-12-23) - SH01
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change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01
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change-account-reference-date-company-current-extended (2013-12-13) - AA01
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incorporation-company (2013-10-08) - NEWINC
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certificate-change-of-name-company (2013-12-19) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
