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HIGOS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 09728114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- BRUCE, Michael Andrew
- ROSS, Stephen Alan
- Company secretaries
- HUNTER, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-11
- Age Of Company 2015-08-11 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Grp Retail Holdco Limited
- Grp Retail Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COL RETAIL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-08-24
- Last Date: 2021-08-10
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HIGOS LIMITED Company Description
- HIGOS LIMITED is a ltd registered in United Kingdom with the Company reg no 09728114. Its current trading status is "live". It was registered 2015-08-11. It was previously called COL RETAIL LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 7Th Floor Corn Exchange .
Get HIGOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Higos Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2015-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-12) - CS01
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capital-name-of-class-of-shares (2021-08-16) - SH08
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resolution (2021-08-17) - RESOLUTIONS
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memorandum-articles (2021-08-17) - MA
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memorandum-articles (2021-09-13) - MA
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resolution (2021-09-13) - RESOLUTIONS
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capital-allotment-shares (2021-09-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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legacy (2021-04-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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legacy (2021-04-10) - GUARANTEE2
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legacy (2021-04-10) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-05) - AA
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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confirmation-statement-with-updates (2020-09-11) - CS01
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change-to-a-person-with-significant-control (2020-09-11) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-20) - CS01
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change-sail-address-company-with-old-address-new-address (2019-06-06) - AD02
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move-registers-to-sail-company-with-new-address (2019-06-06) - AD03
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change-sail-address-company-with-new-address (2019-06-06) - AD02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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accounts-with-accounts-type-full (2018-12-13) - AA
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confirmation-statement-with-updates (2018-08-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-27) - TM02
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-21) - CS01
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change-person-director-company-with-change-date (2017-10-17) - CH01
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capital-variation-of-rights-attached-to-shares (2017-04-20) - SH10
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accounts-with-accounts-type-full (2017-12-29) - AA
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change-to-a-person-with-significant-control (2017-08-10) - PSC05
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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capital-allotment-shares (2017-04-03) - SH01
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capital-alter-shares-subdivision (2017-03-30) - SH02
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resolution (2017-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-01) - AP03
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resolution (2017-02-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-16) - AA
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resolution (2016-10-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01
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change-account-reference-date-company-current-shortened (2016-02-08) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-08-11) - NEWINC