High Level Holdings Limited

General information

Name:

High Level Holdings Ltd

Office Address:

Codham Hall Great Warley CM13 3JT Brentwood

Number: 10335005

Incorporation date: 2016-08-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

High Level Holdings started its business in the year 2016 as a Private Limited Company under the ID 10335005. This particular business has operated for 8 years and the present status is active. This company's headquarters is situated in Brentwood at Codham Hall. You can also locate this business by its area code : CM13 3JT. The firm's declared SIC number is 43999 - Other specialised construction activities not elsewhere classified. The business most recent filed accounts documents were submitted for the period up to 31st January 2023 and the most current confirmation statement was filed on 28th February 2023.

Taking into consideration this particular firm's magnitude, it was vital to formally appoint more directors: Shaun F., Jordan M. and John M. who have been assisting each other since January 2017 to promote the success of the following business.

Executives who control the firm include: Shaun F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jordan M. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Shaun F.

Role: Director

Appointed: 30 January 2017

Latest update: 10 March 2024

Jordan M.

Role: Director

Appointed: 30 January 2017

Latest update: 10 March 2024

John M.

Role: Director

Appointed: 18 August 2016

Latest update: 10 March 2024

People with significant control

Shaun F.
Notified on 31 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jordan M.
Notified on 11 June 2018
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
John M.
Notified on 11 June 2018
Ceased on 13 September 2023
Nature of control:
substantial control or influence
Kristina M.
Notified on 11 June 2018
Ceased on 22 September 2020
Nature of control:
substantial control or influence
John M.
Notified on 18 August 2016
Ceased on 31 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kristina M.
Notified on 18 August 2016
Ceased on 31 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-18
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2nd November 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
7
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