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Highland Holdco Limited
Highland Holdco Limited is a dissolved company incorporated on 11 November 2019 with the registered office located in Marlow, Buckinghamshire. Highland Holdco Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 July 2022
(3 years ago)
Was
2 years 8 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
12308976
Private limited company
Age
5 years
Incorporated
11 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Highland Holdco Limited
Contact
Address
Network House Third Avenue
Globe Park
Marlow
Buckinghamshire
SL7 1EY
United Kingdom
Same address since
incorporation
Companies in SL7 1EY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
James Edward Peter Holdgate
Secretary • Director • Solicitor • British • Lives in England • Born in Dec 1978
John Maurice Eastaff
Director • Investor Director • British • Lives in England • Born in Nov 1959
Mr Peter David Jones
PSC • British • Lives in England • Born in Mar 1966
PJ Investment Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PJ Investco Limited
James Edward Peter Holdgate is a mutual person.
Active
Localised Ip Limited
James Edward Peter Holdgate is a mutual person.
Active
Peter Jones TV Limited
James Edward Peter Holdgate is a mutual person.
Active
Alda Capital Limited
John Maurice Eastaff is a mutual person.
Active
Visual Talent Limited
John Maurice Eastaff is a mutual person.
Active
Bladez Toyz Limited
John Maurice Eastaff is a mutual person.
Active
Barenakedfoods Limited
John Maurice Eastaff is a mutual person.
Active
Peter Jones Investments Limited
James Edward Peter Holdgate is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Apr 2021
For period
30 Apr
⟶
30 Apr 2021
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£460.78K
Total Liabilities
£0
Net Assets
£460.78K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 10 May 2022
Application To Strike Off
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Small Accounts Submitted
3 Years Ago on 29 Oct 2021
Nicholas David Willcox Resigned
4 Years Ago on 1 May 2021
Confirmation Submitted
4 Years Ago on 8 Dec 2020
Mr John Maurice Eastaff Appointed
5 Years Ago on 24 Jul 2020
Accounting Period Extended
5 Years Ago on 3 Dec 2019
Incorporated
5 Years Ago on 11 Nov 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 10 May 2022
Application to strike the company off the register
Submitted on 28 Apr 2022
Confirmation statement made on 10 November 2021 with no updates
Submitted on 10 Nov 2021
Accounts for a small company made up to 30 April 2021
Submitted on 29 Oct 2021
Termination of appointment of Nicholas David Willcox as a director on 1 May 2021
Submitted on 12 May 2021
Confirmation statement made on 10 November 2020 with updates
Submitted on 8 Dec 2020
Appointment of Mr John Maurice Eastaff as a director on 24 July 2020
Submitted on 4 Aug 2020
Resolutions
Submitted on 19 Dec 2019
Resolutions
Submitted on 19 Dec 2019
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Repayment History
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