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HIGOS HOLDINGS LIMITED
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HIGOS HOLDINGS LIMITED: Filings

    • Overview

    Company NameHIGOS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02652872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HIGOS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Second filing of Confirmation Statement dated Oct 10, 2023

    		3 pagesRP04CS01

    Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Sep 18, 2023

    		2 pagesPSC02

    Cessation of Higos Limited as a person with significant control on Sep 18, 2023

    		1 pagesPSC07

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 10, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 20, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 20/02/2024.

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		32 pagesAA

    legacy

    		75 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Statement of capital on Sep 26, 2023

    • Capital: GBP 0.001
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		40 pagesAA

    legacy

    		72 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Duncan Neil Carter as a director on Feb 07, 2022

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		38 pagesAA

    legacy

    		71 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0