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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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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second-filing-of-confirmation-statement-with-made-up-date (2021-09-20) - RP04CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
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
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
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
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
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