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 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, the above-mentioned 33 years old firm was incorporated on 1991-10-10 and is officially categorised as "activities of head offices" (SIC code: 70100).2 directors can be found in this business: Duncan C. (appointed on 07 February 2022), 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 December |
| Address: |
7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Brown & Brown Retail Holdco (Europe) Limited
18 September 2023
| Address | 7th Floor Corn Exchange Mark Lane, London, EC3R 7NE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09452808 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Higos Limited
1 March 2017 - 18 September 2023
| 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 |
Ian G.
6 April 2016 - 1 March 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
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 |
The date for Higos Holdings Limited confirmation statement filing is 2023-10-24. The most current confirmation statement was sent on 2022-10-10. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Brown & Brown Retail Holdco (Europe) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mark Lane, EC3R 7NE London. 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. Ian G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, October 2023 | accounts |
Free Download
(32 pages)
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