High Street Tv Holdings Limited. net worth, address, company information. Free

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High Street Tv Holdings Limited (reg no 09509738) is a private limited company established on 2015-03-25. This company is located at Central House Beckwith Knowle, Otley Road, Harrogate HG3 1UF. High Street Tv Holdings Limited is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name	High Street Tv Holdings Limited
Number	09509738
Date of Incorporation:	2015-03-25
End of financial year:	30 June
Address:	Central House Beckwith Knowle, Otley Road, Harrogate, HG3 1UF
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in this particular company, we can name: James W. (appointed on 05 March 2021), Robert L. (appointment date: 06 June 2017), James C. (appointed on 14 May 2015). The Companies House reports 3 persons of significant control, namely: Endless Llp can be reached at Whitehall Quay, LS1 4BF Leeds. This corporate PSC owns , has substantial control or influence. Endless Iv (Gp) Lp can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Endless Iv (Gp) Llp can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Endless Llp

6 April 2016

Address	3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom
Legal authority	English
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc316569
Nature of control:	significiant influence or control

Endless Iv (Gp) Lp

24 July 2017

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sl018349
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Endless Iv (Gp) Llp

6 April 2016 - 24 July 2017

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	Scottish
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	So305043
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 24th, April 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 24th, April 2023 \| accounts	Free Download (37 pages)
(TM01) 20th May 2022 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
(TM01) 29th April 2022 - the day director's appointment was terminated filed on: 12th, May 2022 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 24th, March 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 1st, March 2022 \| accounts	Free Download (39 pages)
(SH01) Statement of Capital on 7th July 2021: 9980.13 GBP filed on: 30th, July 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 28th, July 2021 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 28th, July 2021 \| incorporation	Free Download (59 pages)
(SH03) Purchase of own shares filed on: 23rd, July 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 7th July 2021: 9785.80 GBP filed on: 23rd, July 2021 \| capital	Free Download (7 pages)
(CAP-SS) Solvency Statement dated 28/06/21 filed on: 7th, July 2021 \| insolvency	Free Download (4 pages)
(SH19) Statement of Capital on 7th July 2021: 10278.81 GBP filed on: 7th, July 2021 \| capital	Free Download (7 pages)
(SH20) Statement by Directors filed on: 7th, July 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 7th, July 2021 \| resolution	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 10th, June 2021 \| accounts	Free Download (37 pages)
(CH01) On 9th November 2020 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM01) 5th March 2021 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th March 2021 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 31st December 2019 to 30th June 2020 filed on: 30th, November 2020 \| accounts	Free Download (1 page)
(CH01) On 15th October 2019 director's details were changed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(TM01) 30th September 2019 - the day director's appointment was terminated filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th September 2019 filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(TM01) 6th November 2019 - the day director's appointment was terminated filed on: 18th, November 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 17th, July 2019 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 1st January 2019 filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(TM01) 31st December 2018 - the day director's appointment was terminated filed on: 25th, March 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 23rd February 2018 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2017 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(TM01) 23rd February 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
(TM01) 6th July 2017 - the day director's appointment was terminated filed on: 12th, October 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (29 pages)
(SH06) Cancellation of shares. Statement of Capital on 6th June 2017: 10510.25 GBP filed on: 24th, July 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, July 2017 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 6th June 2017: 10659.77 GBP filed on: 4th, July 2017 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 4th, July 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th June 2017: 10540.25 GBP filed on: 4th, July 2017 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 6th June 2017 filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd February 2017 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(TM01) 23rd February 2017 - the day director's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (30 pages)
(SH01) Statement of Capital on 29th June 2016: 10620.01 GBP filed on: 18th, July 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 29th June 2016: 10620.00 GBP filed on: 15th, July 2016 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 29th June 2016 filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 29th June 2016: 10560.24 GBP filed on: 14th, July 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 13th, July 2016 \| resolution	Free Download (64 pages)
(AR01) Annual return drawn up to 25th March 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (10 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES at an unknown date filed on: 19th, April 2016 \| address	Free Download (1 page)
(SH03) Purchase of own shares filed on: 8th, December 2015 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 19th November 2015: 10535.24 GBP filed on: 8th, December 2015 \| capital	Free Download (7 pages)
(TM01) 11th November 2015 - the day director's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th November 2015 filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 11th August 2015. New Address: Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1LF. Previous address: 3 Whitehall Quay Leeds LS1 4BF United Kingdom filed on: 11th, August 2015 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 14th May 2015: 10620.00 GBP filed on: 17th, July 2015 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 14th May 2015 filed on: 5th, June 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th May 2015 filed on: 5th, June 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th May 2015 filed on: 5th, June 2015 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 4th, June 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution filed on: 4th, June 2015 \| resolution	Free Download
(AA01) Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 9th, April 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, March 2015 \| incorporation	Free Download (34 pages)

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