HIGHLAND TRANSMISSION BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLAND TRANSMISSION BIDCO LIMITED
COMPANY NUMBER
14432763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
10 Portman Square
London
W1H 6AZ
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLAND TRANSMISSION BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Charles Thomazi (922171274) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHLAND TRANSMISSION BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND TRANSMISSION BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND TRANSMISSION BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2022 - Present (2 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 24 Past: 24 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 512 Past: 188 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLAND TRANSMISSION BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Charles Thomazi (922171274) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 06/04/2023 | New Company Secretary ALTER DOMUS (UK) LIMITED (930756690) Appointed |
| 05/01/2023 | New Board Member Charlotte Louise Brunning (924237488) Appointed |
| 05/01/2023 | Kerron Kwame Lezama (926417510) has left the board |
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