HIGH HOUSE HOLDCO LIMITED: Filings
Overview
| Company Name | HIGH HOUSE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14343533 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HIGH HOUSE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Nov 12, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Luke Stephen Tonks on Jan 20, 2025 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Sep 06, 2024 | 3 pages | RP04CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
06/09/24 Statement of Capital gbp 100.00 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Alison Sarah Hargreaves as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Alison Sarah Hargreaves on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Matthews on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Xenia Venues Ltd as a person with significant control on Jun 27, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Oliver David John Sargent on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to Capital Tower 91 Waterloo Road London SE1 8RT on Jun 27, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Gudgin on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Aoife Mccarthy on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
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