Higos Limited, London

Higos Limited is a private limited company. Once, it was called Col Retail Limited (changed on 2017-02-16). Situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, this 8 years old business was incorporated on 2015-08-11 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
2 directors can be found in the business: Michael B. (appointed on 20 January 2017), Stephen R. (appointed on 11 August 2015). Moving on to the secretaries (1 in total), we can name: Andrew H. (appointed on 11 August 2015).
About
Name: Higos Limited
Number: 09728114
Incorporation date: 2015-08-11
End of financial year: 31 December
 
Address: 7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Brown & Brown Retail Holdco (Europe) Limited
6 April 2016
Address 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 9452808
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Higos Limited confirmation statement filing is 2024-08-24. The previous confirmation statement was submitted on 2023-08-10. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Brown & Brown Retail Holdco (Europe) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Corn Exchange, 55 Mark Lane, EC3R 7NE London.

Company filing
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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, October 2023 | accounts
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