Menna Overview
Here’s a quick overview of HIGHLAND ADVENTURES AND PROMOTIONS LIMITED 👀 — a London based business that started in 2015.
HIGHLAND ADVENTURES AND PROMOTIONS LIMITED
- Company statusactive
- Company No09929056
- Age10 years 7 months Incorporated 24 December 2015
- Officers2
Address
6th Floor 17a, Curzon Street, London, W1J 5HS, England
HIGHLAND ADVENTURES AND PROMOTIONS LIMITED is an active company incorporated on 24 December 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01700
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Sep 2018
Cessation Of A Person With Significant Control
8 Years Ago on 05 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 22 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 22 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 03 Jan 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 24 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | corporate secretary | 17 Oct 2023 | |
| MEIKLE, Clive | director | Aug 1967 | 24 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andras Ltd | 06 Apr 2016 | |
| Bks Family Office Limited | 06 Apr 2016 | |
| Mr Aru Packiri | Jan 1947 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HIGHLAND ADVENTURES AND PROMOTIONS LIMITED 👀 — a London based business that started in 2015.