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Highland Wagyu Limited LONDON

Highland Wagyu started in year 2012 as Private Limited Company with registration number 07927230. The Highland Wagyu company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

The company has 2 directors, namely Martine C., Mohsin A.. Of them, Martine C., Mohsin A. have been with the company the longest, being appointed on 30 January 2012. As of 17 May 2024, there were 2 ex directors - William L., Richard B. and others listed below. There were no ex secretaries.

Highland Wagyu Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07927230
Date of Incorporation Fri, 27th Jan 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Sep 2023 (230 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Martine C.

Position: Director

Appointed: 30 January 2012

Mohsin A.

Position: Director

Appointed: 30 January 2012

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 27 January 2012

William L.

Position: Director

Appointed: 03 January 2013

Resigned: 16 June 2017

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 27 January 2012

Resigned: 30 January 2012

Richard B.

Position: Director

Appointed: 27 January 2012

Resigned: 30 January 2012

Huntsmoor Limited

Position: Corporate Director

Appointed: 27 January 2012

Resigned: 30 January 2012

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Martine C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mohsin A. This PSC owns 25-50% shares and has 25-50% voting rights.

Martine C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mohsin A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 31st, January 2024 		Free Download (1 page)

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