Highland Adventures and Promotions Limited (registration number 09929056) is a private limited company started on 2015-12-24 originating in England. The firm can be found at C/O Turcan Connell, 12 Stanhope Gate, London W1K 1AW. Highland Adventures and Promotions Limited operates Standard Industrial Classification: 1700 - "hunting, trapping and related service activities".

Company details

Name Highland Adventures And Promotions Limited
Number 09929056
Date of Incorporation: December 24, 2015
End of financial year: 31 December
Address: C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW
SIC code: 1700 - Hunting, trapping and related service activities

When it comes to the 1 managing director that can be found in this business, we can name: Clive M. (in the company from 24 December 2015). The official register reports 3 persons of significant control, namely: Aru P. has substantial control or influence, Andras Ltd can be found at 30-32 New Street, JE1 8FT Jersey. The corporate PSC has over 3/4 of shares,. Bks Family Office Limited can be found at 30-32 New Street, St. Helier, JE1 8FT Jersey. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 200,152 207,584 81,907 91,344 110,208 143,190 188,326
Fixed Assets 379,645 347,493 358,633 329,514 305,120 304,032 327,165
Total Assets Less Current Liabilities 559,018 608,540 -470,675 -868,048 -1,303,936 -1,755,866 -2,314,619
Shareholder Funds 196,002 - - - - - -

People with significant control

Aru P.
6 April 2016
Nature of control: significiant influence or control
Andras Ltd
6 April 2016 - 23 February 2018
Address Charles Bisson House 30-32 New Street, Jersey, JE1 8FT, Jersey
Legal authority The Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 112155
Nature of control: 75,01-100% shares
Bks Family Office Limited
6 April 2016 - 21 February 2018
Address Charles Bisson House 30-32 New Street, St. Helier, Jersey, JE1 8FT, Channel Islands
Legal authority The Companies (Jersey) Law 1991
Legal form Limited Company
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Sat, 23rd Dec 2023
filed on: 12th, January 2024 | confirmation statement
Free Download (4 pages)