HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED
Overview
| Company Name | HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI056489 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED located?
| Registered Office Address | Unit 310 Moat House 54 Bloomfield Avenue BT5 5AD Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRUMFANE LIMITED | Sep 13, 2005 | Sep 13, 2005 |
What are the latest accounts for HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Georgi Dimitrov Shopov as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harris Culic as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Volker Ellenberg as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Bbgi (Ni) Limited as a person with significant control on May 20, 2025 | 1 pages | PSC07 | ||||||||||
Notification of British Columbia Investment Management Corporation as a person with significant control on May 20, 2025 | 2 pages | PSC03 | ||||||||||
Confirmation statement made on Jun 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Aliasgar Tajbhai as a secretary on Apr 17, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emeka Ikechi Ehenulo as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Georgi Dimitrov Shopov as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Registered office address changed from Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD to Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Apr 15, 2021 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAJBHAI, Aliasgar | Secretary | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor England | 322076550001 | |||||||
| CULIC, Harris | Director | Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland | Canada | Canadian | 342107190001 | |||||
| ELLENBERG, Volker | Director | Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland | Germany | German | 342106180001 | |||||
| EHENULO, Emeka Ikechi | Secretary | Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland | 191900790001 | |||||||
| GATFORD, Mark Laurence | Secretary | Braywick Road SL6 1DA Maidenhead Bbpi Ltd, 3rd Floor, Braywick Gate Berkshire United Kingdom | British | 146526360001 | ||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| PUGH, Martin Stuart | Secretary | 10 Kingswood Place High Wycombe HP13 7SR | British | 94932310003 | ||||||
| TAYLER, Ian | Secretary | 101 Airport Road West Belfast BT3 9ED | 166094700001 | |||||||
| AVRIL, Andreas | Director | Braywick Gate, Braywick Road SL6 1DA Maidenhead C/O Bbpt Ltd, 3rd Floor, Berkshire Uk. | Germany | German | 151850060001 | |||||
| BILL, Andrew Kerr | Director | Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland | Northern Ireland | British | 135805560001 | |||||
| CHEYROUD, Thibault | Director | Quaygate House 15 Scrabo Street BT5 4BD Belfast Ground Floor Northern Ireland | Luxembourg | French | 188886020001 | |||||
| DAWSON, Nick | Director | Beech House Cromwell Gardens SL2 1BS Marlow Bucks | British | 144866750001 | ||||||
| DICKSON, Duncan Elliot | Director | Braywick Road SL6 1DA Maidenhead 3rd Floor Braywick Gate Berkshire United Kingdom | United Kingdom | British | 48571630001 | |||||
| GILLESPIE, Mark Robert | Director | Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland | United Kingdom | British | 118937270001 | |||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| NAAFS, Albert Hendrik | Director | Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland | Netherlands | Dutch | 197964340001 | |||||
| PEERBACCUS, Yusuf Mohamed | Director | Braywick Rd, Maidenhead SL6 1DA Maidenhead C/O Bbpi Ltd, 3rd Floor, Brawick Gate Berkshire Uk | England | British | 264514140001 | |||||
| PUGH, Martin Stuart | Director | Braywick Road SL6 1DA Maidenhead 3rd Floor Braywick Gate Berkshire United Kingdom | England | British | 94932310003 | |||||
| SCHRAMM, Frank Manfred | Director | Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland | Germany | German | 192985020001 | |||||
| SHARPE, Tim Frank | Director | Braywick Road SL6 1DA Maidenhead Third Floor Braywick Gate Berkshire United Kingdom | England | British | 237083390001 | |||||
| SHOPOV, Georgi Dimitrov | Director | Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland | Luxembourg | British,Bulgarian | 315786990001 | |||||
| SPEER, Arne | Director | Quaygate House 15 Scrabo Street BT5 4BD Belfast Ground Floor Northern Ireland | Germany | German | 188886520001 | |||||
| SPENCE, James Clifford | Director | 25 Cairnshill Green Belfast BT8 6RN | Northern Ireland | British | 143685810001 | |||||
| SWEENEY, Edward | Director | 16 Glendermere Heights Newtownabbey BT36 6QZ | Northern Ireland | British | 135805440001 |
Who are the persons with significant control of HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Columbia Investment Management Corporation | May 20, 2025 | Pandora Avenue V8W 0E4 Victoria 750 British Columbia Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bbgi (Ni) Limited | Apr 06, 2016 | Grenfell Road SL6 1HN Maidenhead 1 Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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