Founded in 2013, Shand Higson Holdings, classified under reg no. 08723914 is an active company. Currently registered at Lees Road L33 7SE, Knowsley the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 19th December 2013 Shand Higson Holdings Limited is no longer carrying the name Brabco 1324.
The company has 5 directors, namely Maria R., Andrew M. and Robert K. and others. Of them, Simon F. has been with the company the longest, being appointed on 16 December 2013 and Maria R. and Andrew M. and Robert K. and Mark D. have been with the company for the least time - from 27 September 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jonathan F. who worked with the the company until 27 September 2018.
| Office Address | Lees Road |
| Office Address2 | Knowsley Industrial Park North |
| Town | Knowsley |
| Post code | L33 7SE |
| Country of origin | United Kingdom |
| Registration Number | 08723914 |
| Date of Incorporation | Tue, 8th Oct 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 27 September 2018
Position: Director
Appointed: 27 September 2018
Position: Director
Appointed: 27 September 2018
Position: Director
Appointed: 27 September 2018
Position: Director
Appointed: 16 December 2013
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Shand Higson Trustee Limited from Liverpool, England. The abovementioned PSC is classified as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simon F. This PSC owns 50,01-75% shares.
Shand Higson Trustee Limited
Lees Road Knowsley Industrial Park North, Knowsley, Liverpool, L33 7SE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | England |
| Place registered | Companies House In England And Wales |
| Registration number | 11447205 |
| Notified on | 27 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon F.
| Notified on | 30 June 2016 |
| Ceased on | 27 September 2018 |
| Nature of control: |
50,01-75% shares |
| Brabco 1324 | December 19, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 8th October 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy