High Street Tv Holdings Limited. Head office in Harrogate. Check Director.

High Street Tv Holdings Limited, Harrogate

High Street Tv Holdings Limited is a private limited company. Situated at Central House Beckwith Knowle, Otley Road, Harrogate HG3 1UF, the above-mentioned 9 years old company was incorporated on 2015-03-25 and is officially categorised as "non-trading company" (SIC: 74990).
3 directors can be found in this business: James W. (appointed on 05 March 2021), Robert L. (appointed on 06 June 2017), James C. (appointed on 14 May 2015).

About
Name: High Street Tv Holdings Limited
Number: 09509738
Incorporation date: 2015-03-25
End of financial year: 30 June


Address:	Central House Beckwith Knowle Otley Road Harrogate HG3 1UF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Endless Llp

6 April 2016

Address	3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom
Legal authority	English
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc316569
Nature of control:	significiant influence or control

Endless Iv (Gp) Lp

24 July 2017

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sl018349
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Endless Iv (Gp) Llp

6 April 2016 - 24 July 2017

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	Scottish
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	So305043
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

The due date for High Street Tv Holdings Limited confirmation statement filing is 2024-04-08. The most recent one was submitted on 2023-03-25. The target date for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are indexed in the official register, has substantial control or influence. This corporate PSC is located at Whitehall Quay, LS1 4BF Leeds. Endless Iv (Gp) Lp owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. This corporate PSC is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh. Endless Iv (Gp) Llp owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 24th, April 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 24th, April 2023 \| accounts	Free Download (37 pages)
TM01	20th May 2022 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
TM01	29th April 2022 - the day director's appointment was terminated filed on: 12th, May 2022 \| officers	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 24th, March 2022 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 1st, March 2022 \| accounts	Free Download (39 pages)
SH01	Statement of Capital on 7th July 2021: 9980.13 GBP filed on: 30th, July 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 28th, July 2021 \| resolution	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 28th, July 2021 \| incorporation	Free Download (59 pages)
SH03	Purchase of own shares filed on: 23rd, July 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 7th July 2021: 9785.80 GBP filed on: 23rd, July 2021 \| capital	Free Download (7 pages)
CAP-SS	Solvency Statement dated 28/06/21 filed on: 7th, July 2021 \| insolvency	Free Download (4 pages)
SH19	Statement of Capital on 7th July 2021: 10278.81 GBP filed on: 7th, July 2021 \| capital	Free Download (7 pages)
SH20	Statement by Directors filed on: 7th, July 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 7th, July 2021 \| resolution	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 10th, June 2021 \| accounts	Free Download (37 pages)
CH01	On 9th November 2020 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
TM01	5th March 2021 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th March 2021 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 31st December 2019 to 30th June 2020 filed on: 30th, November 2020 \| accounts	Free Download (1 page)
CH01	On 15th October 2019 director's details were changed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
TM01	30th September 2019 - the day director's appointment was terminated filed on: 8th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2019 filed on: 8th, January 2020 \| officers	Free Download (2 pages)
TM01	6th November 2019 - the day director's appointment was terminated filed on: 18th, November 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 17th, July 2019 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 1st January 2019 filed on: 26th, March 2019 \| officers	Free Download (2 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 25th, March 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 23rd February 2018 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2017 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
TM01	23rd February 2018 - the day director's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
TM01	6th July 2017 - the day director's appointment was terminated filed on: 12th, October 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (29 pages)
SH06	Cancellation of shares. Statement of Capital on 6th June 2017: 10510.25 GBP filed on: 24th, July 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, July 2017 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 6th June 2017: 10659.77 GBP filed on: 4th, July 2017 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 4th, July 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 6th June 2017: 10540.25 GBP filed on: 4th, July 2017 \| capital	Free Download (4 pages)
AP01	New director was appointed on 6th June 2017 filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd February 2017 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
TM01	23rd February 2017 - the day director's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (30 pages)
SH01	Statement of Capital on 29th June 2016: 10620.01 GBP filed on: 18th, July 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 29th June 2016: 10620.00 GBP filed on: 15th, July 2016 \| capital	Free Download (4 pages)
AP01	New director was appointed on 29th June 2016 filed on: 14th, July 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 29th June 2016: 10560.24 GBP filed on: 14th, July 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, July 2016 \| resolution	Free Download (64 pages)
AR01	Annual return drawn up to 25th March 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (10 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES at an unknown date filed on: 19th, April 2016 \| address	Free Download (1 page)
SH03	Purchase of own shares filed on: 8th, December 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 19th November 2015: 10535.24 GBP filed on: 8th, December 2015 \| capital	Free Download (7 pages)
TM01	11th November 2015 - the day director's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th November 2015 filed on: 1st, December 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 11th August 2015. New Address: Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1LF. Previous address: 3 Whitehall Quay Leeds LS1 4BF United Kingdom filed on: 11th, August 2015 \| address	Free Download (2 pages)
SH01	Statement of Capital on 14th May 2015: 10620.00 GBP filed on: 17th, July 2015 \| capital	Free Download (6 pages)
AP01	New director was appointed on 14th May 2015 filed on: 5th, June 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 14th May 2015 filed on: 5th, June 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 14th May 2015 filed on: 5th, June 2015 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 4th, June 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution filed on: 4th, June 2015 \| resolution	Free Download
AA01	Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 9th, April 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2015 \| incorporation	Free Download (34 pages)

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