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HIGOS HOLDINGS LIMITED
Person with Significant Control

HIGOS HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of HIGOS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brown & Brown Retail Holdco (Europe) Limited
    Mark Lane
    EC3R 7NE London
    7th Floor Corn Exchange
    England
    		Sep 18, 2023
    Mark Lane
    EC3R 7NE London
    7th Floor Corn Exchange
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09452808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		Mar 01, 2017
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09728114
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Frank Gosden
    Somerton Business Park
    Somerton
    TA11 6SB Somerset
    7 Cary Court
    		Apr 06, 2016
    Somerton Business Park
    Somerton
    TA11 6SB Somerset
    7 Cary Court
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    3000 Parkway
    Whiteley
    Fareham
    The Zurich Centre
    Hampshire
    Po15 5jz
    		Apr 06, 2016
    3000 Parkway
    Whiteley
    Fareham
    The Zurich Centre
    Hampshire
    Po15 5jz
    		Yes
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCopmanies Act
    Place RegisteredCompanies House
    Registration Number02306067
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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