Menna Overview
Here’s a quick overview of DS HIGHLAND LIMITED 👀 — a Marlow,, Buckinghamshire, based business that started in 2017.
DS HIGHLAND LIMITED
- Company statusactive
- Company No10633640
- Age9 years 5 months Incorporated 22 February 2017
- Officers2
Address
Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom
DS HIGHLAND LIMITED is an active company incorporated on 22 February 2017 and based in Marlow,, Buckinghamshire,, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 01 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 24 Aug 2021
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 12 Aug 2021
Gazette Notice Compulsory
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Group
6 Years Ago on 22 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 26 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 26 May 2020
Confirmation Statement With Updates
6 Years Ago on 21 Feb 2020
Resolution
6 Years Ago on 20 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 13 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 13 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 13 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDGATE, James Edward Peter | secretary | 22 Feb 2017 | |
| JONES, Peter David | director | Mar 1966 | 22 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pj Investment Group Limited | 21 Apr 2022 | |
| Highland Holdco Limited | 28 Nov 2019 | |
| Mr Peter David Jones | Mar 1966 | 22 Feb 2017 |
| Pj Investment Group Limited | 22 Feb 2017 |
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JONES, Peter David, VINCENT, Stephen Mark, WILLCOX, Nicholas David are mutual persons.
JONES, Peter David are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark, WILLCOX, Nicholas David are mutual persons.
VINCENT, Stephen Mark, WILLCOX, Nicholas David are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
WILLCOX, Nicholas David are mutual persons.
THE PETER JONES FOUNDATION
VINCENT, Stephen Mark are mutual persons.
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Menna Overview
Here’s a quick overview of DS HIGHLAND LIMITED 👀 — a Marlow,, Buckinghamshire, based business that started in 2017.