Highgate Trading (southwest) Limited, Taunton
Highgate Trading (Southwest) Limited is a private limited company. Formerly, it was called Brent-Consultancy (Rb) Ltd (changed on 2021-06-03). Registered at 6 Dipford Road, Trull, Taunton TA3 7NP, the aforementioned 5 years old enterprise was incorporated on 2018-10-03 and is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "public houses and bars" (SIC: 56302), "unlicensed restaurants and cafes" (SIC: 56102).1 director can be found in this enterprise: Richard B. (appointed on 03 October 2018).
| About | |
|---|---|
| Name: Highgate Trading (southwest) Limited | |
| Number: 11603591 | |
| Incorporation date: 2018-10-03 | |
| End of financial year: 31 October |
| Address: |
6 Dipford Road Trull Taunton TA3 7NP |
| SIC code: |
56101 - Licensed restaurants 56302 - Public houses and bars 56102 - Unlicensed restaurants and cafes |
Company staff
People with significant control
Roger B.
1 July 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rmb Holdings (Southwest) Limited
16 August 2021
| Address | 6 Dipford Road, Trull, Taunton, TA3 7NP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12949727 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rebeccah B.
3 October 2018 - 1 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard B.
3 October 2018 - 16 August 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The target date for Highgate Trading (Southwest) Limited confirmation statement filing is 2024-10-09. The last confirmation statement was filed on 2023-09-25. The date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was sent for the time up to 31 October 2022.
4 persons of significant control are listed in the official register, namely: Roger B. that has 1/2 or less of shares, 1/2 or less of voting rights. Rmb Holdings (Southwest) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Dipford Road, Trull, TA3 7NP Taunton. Rebeccah B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 28th February 2024 filed on: 6th, March 2024 | officers |
Free Download
(2 pages)
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