Menna Overview
Here’s a quick overview of HIGHLAND WAGYU LIMITED 👀 — a London based business that started in 2012.
HIGHLAND WAGYU LIMITED
- Company statusactive
- Company No07927230
- Age14 years 6 months Incorporated 27 January 2012
- Officers3
Address
5 New Street Square, London, EC4A 3TW
HIGHLAND WAGYU LIMITED is an active company incorporated on 27 January 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 16 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 21 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 05 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Jan 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 27 Jan 2012 | |
| AL TAJIR, Mohsin Mohammed Mahdi | director | Jul 1966 | 30 Jan 2012 |
| CHAPMAN, Martine Melanie | director | May 1967 | 30 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohsin Mohammed Mahdi Al Tajir | Jul 1966 | 06 Apr 2016 |
| Ms Martine Melanie Chapman | May 1967 | 06 Apr 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of HIGHLAND WAGYU LIMITED 👀 — a London based business that started in 2012.