Higos Holdings Limited, London

Higos Holdings Limited is a private limited company. Previously, it was named Higos Financial Services Limited (changed on 2000-05-12). Located at 2Nd Floor, 50 Fenchurch Street, London EC3M 3JY, the above-mentioned 29 years old firm was incorporated on 1991-10-10 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this business: Michael B. (appointed on 01 March 2017). When it comes to the secretaries (1 in total), we can name: Andrew H. (appointed on 26 March 2018).
About
Name: Higos Holdings Limited
Number: 02652872
Incorporation date: 1991-10-10
End of financial year: 31 March
 
Address: 2nd Floor
50 Fenchurch Street
London
EC3M 3JY
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Higos Limited
1 March 2017
Address 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09728114
Nature of control: 75,01-100% shares
75,01-100% voting rights
Zpc Capital Limited
6 April 2016 - 1 March 2017
Address The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, Po15 5jz
Legal authority Copmanies Act
Legal form Private Limited Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02306067
Nature of control: 25-50% voting rights
25-50% shares
Ian G.
6 April 2016 - 1 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The date for Higos Holdings Limited confirmation statement filing is 2021-10-24. The most current confirmation statement was sent on 2020-10-10. The target date for a subsequent accounts filing is 31 March 2021. Latest accounts filing was sent for the time up until 31 March 2019.

3 persons of significant control are indexed in the Companies House, namely: Higos Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 50 Fenchurch Street, EC3M 3JY London. Zpc Capital Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 3000 Parkway, Whiteley, Hampshire. Ian G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 7th, January 2020 | accounts
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