High House Holdco Limited EASTLEIGH


High House Holdco Limited is a private limited company that can be found at New Kings Court Tollgate, Chandler's Ford, Eastleigh SO53 3LG. Incorporated on 2022-09-07, this 1-year-old company is run by 7 directors.
Director James M., appointed on 11 December 2023. Director Luke T., appointed on 11 December 2023. Director Aoife M., appointed on 11 December 2023.
The company is officially classified as "event catering activities" (Standard Industrial Classification code: 56210).
The last confirmation statement was sent on 2023-09-06 and the date for the subsequent filing is 2024-09-20.

High House Holdco Limited Address / Contact

Office Address New Kings Court Tollgate
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14343533
Date of Incorporation Wed, 7th Sep 2022
Industry Event catering activities
End of financial Year 30th September
Company age 2 years old
Account next due date Fri, 7th Jun 2024 (40 days left)
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

James M.

Position: Director

Appointed: 11 December 2023

Luke T.

Position: Director

Appointed: 11 December 2023

Aoife M.

Position: Director

Appointed: 11 December 2023

Oliver S.

Position: Director

Appointed: 11 December 2023

Alison H.

Position: Director

Appointed: 11 December 2023

David G.

Position: Director

Appointed: 07 September 2022

Neil G.

Position: Director

Appointed: 07 September 2022

Amba Secretaries Limited

Position: Corporate Secretary

Appointed: 05 September 2023

Resigned: 31 January 2024

Paolo S.

Position: Director

Appointed: 07 September 2022

Resigned: 06 April 2023

Bruce O.

Position: Director

Appointed: 07 September 2022

Resigned: 11 December 2023

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Xenia Venues Ltd from Eastleigh, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xenia Venues Ltd

New Kings Court Tollgate Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13372830
Notified on 7 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted10 000
Par Value Share0

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, March 2024
Free Download (2 pages)

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