Founded in 2016, Highlander Investments, classified under reg no. 09957446 is an active company. Currently registered at 40 Upper Brighton Road KT6 6LS, Surbiton the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
Currently there are 2 directors in the the firm, namely Nigel T. and Adrian T.. In addition one secretary - Nigel T. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 40 Upper Brighton Road |
| Town | Surbiton |
| Post code | KT6 6LS |
| Country of origin | United Kingdom |
| Registration Number | 09957446 |
| Date of Incorporation | Mon, 18th Jan 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Secretary
Appointed: 18 January 2016
Position: Director
Appointed: 18 January 2016
Position: Director
Appointed: 18 January 2016
The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Adrian T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nigel T. This PSC owns 25-50% shares and has 25-50% voting rights.
Adrian T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nigel T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/08 filed on: 13th, January 2024 |
confirmation statement | Free Download (3 pages) |
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