Highgate Hotels International Ltd.. net worth, address, company information. Free

Company search

Highgate Hotels International Ltd. (number 09430947) is a private limited company legally formed on 2015-02-10. This firm has its registered office at C/O Cogency Global (Uk) Limited 6 Lloyd's Avenue, Suite 4Cl, London EC3N 3AX. Highgate Hotels International Ltd. is operating under SIC code: 55100 that means "hotels and similar accommodation".

Company details

Name	Highgate Hotels International Ltd.
Number	09430947
Date of Incorporation:	2015-02-10
End of financial year:	31 December
Address:	C/o Cogency Global (uk) Limited 6 Lloyd's Avenue, Suite 4cl, London, EC3N 3AX
SIC code:	55100 - Hotels and similar accommodation

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Mahmood K. (appointed on 10 February 2015), Mehdi K. (appointment date: 10 February 2015), Rickey W. (appointed on 10 February 2015). The Companies House lists 2 persons of significant control, namely: Mehdi K. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Mahmood K. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Mehdi K.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Mahmood K.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CH01) On March 19, 2024 director's details were changed filed on: 22nd, March 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On March 19, 2024 director's details were changed filed on: 22nd, March 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control March 19, 2024 filed on: 22nd, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control March 19, 2024 filed on: 22nd, March 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On March 19, 2024 director's details were changed filed on: 22nd, March 2024 \| officers	Free Download (2 pages)
(CH01) On March 19, 2024 director's details were changed filed on: 22nd, March 2024 \| officers	Free Download (2 pages)
(CH01) On March 19, 2024 director's details were changed filed on: 22nd, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 15, 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (2 pages)
(AP04) Appointment (date: October 4, 2023) of a secretary filed on: 6th, November 2023 \| officers	Free Download (3 pages)
(AD01) New registered office address C/O Cogency Global (Uk) Limited 6 Lloyd's Avenue Suite 4Cl London England EC3N 3AX. Change occurred on October 20, 2023. Company's previous address: First Names Group 45 Monmouth Street 4th Floor London WC2H 9DG. filed on: 20th, October 2023 \| address	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates February 10, 2018 filed on: 17th, August 2023 \| confirmation statement	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 3, 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (2 pages)
(RT01) Administrative restoration application filed on: 17th, August 2023 \| restoration	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 11th, July 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, April 2023 \| gazette	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 19th, January 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates February 3, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 8th, January 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates February 24, 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 20th, January 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates February 24, 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates February 24, 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates February 24, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 4th, December 2017 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates February 10, 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (23 pages)
(AA01) Previous accounting period shortened from February 28, 2017 to December 31, 2016 filed on: 9th, March 2017 \| accounts	Free Download (3 pages)
(AA) Group of companies' accounts made up to February 29, 2016 filed on: 27th, February 2017 \| accounts	Free Download (27 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, January 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, January 2017 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (17 pages)
(AD01) New registered office address First Names Group 45 Monmouth Street 4th Floor London WC2H 9DG. Change occurred on April 8, 2016. Company's previous address: Avanta North Row 25 North Row London W1K 6DJ United Kingdom. filed on: 8th, April 2016 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on February 10, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Novolex Uk Holdings, Ltd
Boc Aviation (uk) Limited
Vistaprint Corporate Solutions Uk Limited
Waddington Europe Limited


Genpact Regulatory Affairs Uk Limited
Headstrong Worldwide Limited
Ctl Global Uk Ltd