HIGGINS HOLDINGS LIMITED - LLANGEFNI
| Company Profile | Company Filings |
Overview
HIGGINS HOLDINGS LIMITED is a Private Limited Company from LLANGEFNI WALES and has the status: Active.
HIGGINS HOLDINGS LIMITED was incorporated 32 years ago on 28/11/1991 and has the registered number: 02668279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIGGINS HOLDINGS LIMITED was incorporated 32 years ago on 28/11/1991 and has the registered number: 02668279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIGGINS HOLDINGS LIMITED - LLANGEFNI
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O HUWS GRAY LIMITED HEAD OFFICE
LLANGEFNI
ANGLESEY
LL77 7JA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERENCE OWEN | May 1962 | British | Director | 2021-05-31 | CURRENT |
| MR ANDREW THOMAS WAGSTAFF | Secretary | 2021-05-31 | CURRENT | ||
| MR IAN CHRISTOPHER ANTHONY NORTHEN | Nov 1974 | British | Director | 2021-05-31 | CURRENT |
| MR ANDREW THOMAS WAGSTAFF | Aug 1974 | British | Director | 2021-05-31 | CURRENT |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2021-05-31 UNTIL 2023-03-31 | RESIGNED |
| MRS BETTY HIGGINS | Jan 1926 | British | Director | 1991-11-29 UNTIL 2018-09-13 | RESIGNED |
| MR JEREMY JAMES HALE HIGGINS | Aug 1948 | British | Director | 1991-11-29 UNTIL 2021-05-31 | RESIGNED |
| MR JOHN TERENCE COOMBS | Nov 1936 | British | Director | 1991-11-29 UNTIL 2000-03-31 | RESIGNED |
| PETER HALE HIGGINS | Sep 1978 | British | Director | 2012-09-17 UNTIL 2021-05-31 | RESIGNED |
| MR TERENCE EDWARD HIGGINS | Jun 1936 | British | Director | 1991-11-29 UNTIL 2021-05-31 | RESIGNED |
| TOBY MATTHEW HALE HIGGINS | Oct 1961 | British | Director | 1996-04-01 UNTIL 1997-01-31 | RESIGNED |
| NIGEL EDWARD HALE HIGGINS | Sep 1963 | British | Director | 1996-04-01 UNTIL 2021-05-31 | RESIGNED |
| MR CECIL MORETON | Dec 1901 | British | Director | 1991-11-29 UNTIL 1995-04-08 | RESIGNED |
| TOBY MATTHEW HALE HIGGINS | Oct 1961 | British | Secretary | 1991-11-29 UNTIL 1997-01-31 | RESIGNED |
| MR PETER HALE HIGGINS | Secretary | 2010-09-27 UNTIL 2015-05-19 | RESIGNED | ||
| GEORGINA HIGGINS | Secretary | 2015-05-19 UNTIL 2021-05-31 | RESIGNED | ||
| NIGEL EDWARD HALE HIGGINS | Sep 1963 | British | Secretary | 1997-01-31 UNTIL 2010-09-27 | RESIGNED |
| MR STUART JOHN REDMAN | Jun 1946 | British | Director | 1991-11-29 UNTIL 2014-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Silver Edge Property Limited (13294864) | 2021-05-04 - 2021-05-04 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Higgins Trade Supplies Limited | 2021-05-04 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Terence Edward Higgins | 2016-04-06 - 2021-05-04 | 6/1936 | Wellingborough Northamptonshire | Ownership of shares 75 to 100 percent |