Highway Management (city) Holding Limited

General information

Name:

Highway Management (city) Holding Ltd

Office Address:

Unit 310 Moat House 54 Bloomfield Avenue BT5 5AD Belfast

Number: NI056489

Incorporation date: 2005-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI056489 is a registration number used by Highway Management (city) Holding Limited. This company was registered as a Private Limited Company on September 13, 2005. This company has been actively competing on the market for the last nineteen years. This business could be gotten hold of in Unit 310 Moat House 54 Bloomfield Avenue in Belfast. The headquarters' post code assigned to this address is BT5 5AD. The company's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. Its most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-06-26.

We have a number of two directors managing the business now, specifically Georgi S. and Albert N. who have been doing the directors tasks since October 18, 2023.

Company staff

Georgi S.

Role: Director

Appointed: 18 October 2023

Latest update: 6 April 2024

Albert N.

Role: Director

Appointed: 29 May 2015

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Bbgi (Ni) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Grenfell Road, SL6 1HN, Berkshire and was registered as a PSC under the reg no 08806116.

Bbgi (Ni) Limited
Address: 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, United Kingdom
Legal authority Companies Act 2006
Legal form A Private Limited Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08806116
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023

Company filings

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New director was appointed on 18th October 2023 (AP01)
filed on: 10th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
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