General information

Name:

Highlander Holding Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11173553

Incorporation date: 2018-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highlander Holding is a business located at WF1 5PF Wakefield at The Picasso Building. The firm was established in 2018 and is registered as reg. no. 11173553. The firm has been actively competing on the English market for six years now and its official status is active. The enterprise's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Highlander Holding Limited. released its account information for the period that ended on 2023-01-31. The most recent annual confirmation statement was filed on 2023-01-28.

Concerning the following business, the full extent of director's tasks have so far been done by Gerd W. who was chosen to lead the company six years ago. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

Gerd W. is the individual who has control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gerd W.

Role: Director

Appointed: 29 January 2018

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 29 January 2018

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 6 February 2024

People with significant control

Gerd W.
Notified on 29 January 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-29
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

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Accounts Confirmation statement Gazette Incorporation
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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