Highway Corporate Capital started in year 2001 as Private Limited Company with registration number 04282996. The Highway Corporate Capital company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bournemouth at County Gates. Postal code: BH1 2NF. Since Wed, 26th Sep 2001 Highway Corporate Capital Limited is no longer carrying the name Shinecard.
At present there are 3 directors in the the firm, namely Stephen P., David H. and Mark H.. In addition one secretary - Michael J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | County Gates |
| Town | Bournemouth |
| Post code | BH1 2NF |
| Country of origin | United Kingdom |
| Registration Number | 04282996 |
| Date of Incorporation | Thu, 6th Sep 2001 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 16 May 2022
Position: Secretary
Appointed: 19 September 2018
The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Liverpool Victoria Financial Services Limited from Bournemouth. The abovementioned PSC is classified as "a limited by guarantee", 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 Liverpool Victoria Financial Services Limited that put Bournemouth, United Kingdom as the official address. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Liverpool Victoria General Insurance Group Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company", owns 25-50% shares, has 75,01-100% voting rights. This PSC , owns 25-50% shares and has 75,01-100% voting rights.
Liverpool Victoria Financial Services Limited
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12383237 |
| Notified on | 2 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liverpool Victoria Financial Services Limited
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12383237 |
| Notified on | 2 January 2020 |
| Ceased on | 2 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liverpool Victoria General Insurance Group Limited
County Gates County Gates, Bournemouth, BH1 2NF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4332926 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Shinecard | September 26, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, July 2023 |
accounts | Free Download (9 pages) |
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