General information

Name:

Highclere Holdings Limited

Office Address:

West Walk House 99 Princess Road East LE1 7LF Leicester

Number: 12264358

Incorporation date: 2019-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12264358 5 years ago, Highclere Holdings Ltd is a Private Limited Company. Its active mailing address is West Walk House, 99 Princess Road East Leicester. This enterprise's principal business activity number is 64209 : Activities of other holding companies n.e.c.. Highclere Holdings Limited reported its latest accounts for the financial year up to 2022-10-31. Its most recent confirmation statement was submitted on 2022-10-15.

There seems to be a number of two directors controlling this specific company right now, namely Anthony V. and Charles V. who have been doing the directors tasks for 5 years.

Charles V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anthony V.

Role: Director

Appointed: 16 October 2019

Latest update: 12 March 2024

Charles V.

Role: Director

Appointed: 16 October 2019

Latest update: 12 March 2024

People with significant control

Charles V.
Notified on 16 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Sun, 15th Oct 2023 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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